DOSSIERS / LEADWAY (EXCECUTIVE MANAGEMENT CONSULTANTS) LIMITED
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Company dossier

LEADWAY (EXCECUTIVE MANAGEMENT CONSULTANTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-27
KYBE ID: HE105162 · HE105162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LEADWAY (EXCECUTIVE MANAGEMENT CONSULTANTS) LIMITED
DRCIP data.gov.cy
HE105162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-27
DRCIP data.gov.cy
Πινδάρου, 29Δ,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.I.A.S CYPRUSShared registered address · 3 share thisL.I.A. SOUNDTECH CAR & HOME SOLUTIONS LIMITEDShared officer / director · 3 share thisETAIREIA ELAIOURGHIAS GEORGHIKON KAI VIOMICHANIKON EPIHEIRISEON LIMITEDShared officer / director · 3 share thisLEFKIOS SOUNDTECH SECURITIES LIMITEDShared registered address · 3 share thisANTHI NICOLAIDES - EXECUTIVES PLACEMENT BUREAU LIMITEDShared officer / director · 4 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"Shared officer / director · 4 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΔΙΑΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100