DOSSIERS / LEAD CONTRACTING (CYPRUS) LIMITED
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Company dossier

LEAD CONTRACTING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-26
KYBE ID: HE138505 · HE138505 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
LEAD CONTRACTING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE138505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-26
DRCIP data.gov.cy
Βύρωνος,, HAWAII GARDENS, Flat 4-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Δ.Ι.Σ. ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisV. MAKAROV TRADING LIMITEDShared registered address · 7 share thisY. ZHOU TRADING LIMITEDShared registered address · 7 share thisTHRONOS FURNITURE LIMITEDShared registered address · 7 share thisSIATISTA FURS LIMITEDShared registered address · 7 share thisMAERCO CATERING 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

2 people
NameRoleFromSource
WALID MOGHRABIdirector—Cyprus registry
INTOLEGAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched