DOSSIERS / LEADGATE INVESTMENTS LIMITED
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Company dossier

LEADGATE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-16
KYBE ID: HE120723 · HE120723 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
LEADGATE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE120723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-16
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE, Floor 2, Flat 201,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

22 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 3 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 3 share thisVERYKOKO CAFEShared officer / director · 5 share thisJ.T. MUSICA E΄ CAFEShared officer / director · 5 share this"LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 5 share thisSEA VEST RESTAURANT LIMITEDShared officer / director · 5 share thisRUSSELL LIMITEDShared officer / director · 7 share thisH&H ACCOUNTING SERVICES LTDShared officer / director · 7 share thisH & H ADMINISTRATION SERVICES LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗShared officer / director · 7 share thisRAS RESTRUCTURING ADVISORY SERVICES LTDShared officer / director · 7 share thisNHR ENTERPRISES LTDShared officer / director · 7 share thisΓ.Κ. ΕΝΕΡΓΕΙΑΚΗ Ε.Π.Ε.Shared officer / director · 11 share this"CITY FINANCE COMPANY LIMITED"Shared officer / director · 11 share thisJ.C. CHRISTOPHIDES (HOLDINGS) LIMITEDShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/HE120723/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΚΛΗΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΝΟΣ ΧΑΤΖΗΡΟΥΣΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΖΙΑΡΗΣdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JCC INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100