DOSSIERS / LEADCY
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Company dossier

LEADCY

CYPRUS · COMPANY · INCORPORATED 2020-12-08
KYBE ID: BN52668 · BN52668 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
LEADCY
DRCIP data.gov.cy
BN52668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-12-08
DRCIP data.gov.cy
Ρωμανού, 8,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LAPAKO ESTATES LIMITEDShared registered address · 7 share thisLEADCY CONSULTING LIMITEDShared registered address · 7 share thisENENV LIMITEDShared registered address · 7 share thisBAKARENE LIMITEDShared registered address · 7 share thisNAKIS & ANDROS MOTORSShared registered address · 7 share thisAIC ART CREATIONS LIMITEDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΚΑΛΙΑ ΔΙΑΚΟΠΟΥΛΟΥ ΛΑΡΚΟΥshareholder—Cyprus registry

Risk signals

0 matched