KYBE — See who's really behind any company

Company dossier

LEROX LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-21
KYBE ID: HE113258 · HE113258 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEROX LIMITED

DRCIP data.gov.cy

RegistrationHE113258

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-21

DRCIP data.gov.cy

Registered addressΣτασικράτους, 22,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

25 total

AS AIR TRANSPORT (CYPRUS) LIMITEDdissolved BOWRAY AY LIMITEDdissolved ELMOHANDES FOR PRINTING AND PUBLISHING LIMITEDdissolved ENV HOLDINGS LIMITEDdissolved ERO DRUG SUPPLIES LIMITEDdissolved JKX (CASPIAN) LIMITEDdissolved JKX ITALIA LIMITEDdissolved JKX TRADING LIMITEDdissolved KALLITHEACO TRADING CO. LIMITEDdissolved KERILDO LIMITEDdissolved M. DIFFUSION SABINE LIMITEDdissolved OLIVIA HOTELactive OLIVIA NOVELTIESactive OLIVIA STATIONERSactive OLIVIA SUPERMARKETactive OLIVIA TRADINGactive OLIVIA TRAVEL AGENCYactive PAPADOPOULOS TILLYARD ASSOCIATESactive SAGE CARBON MANAGEMENT LIMITEDdissolved SP PROTECTION SYSTEMS LIMITEDdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

EPROGA LIMITEDShared officer / director · 3 share this APROVENT LIMITEDShared officer / director · 3 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

Name	Role	From	Source
NAKIC LEON	director	—	Cyprus registry
ΑΝΝΑ ΠΗΛΕΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100