KYBE — See who's really behind any company

Company dossier

LEADER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-29
KYBE ID: HE138638 · HE138638 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameLEADER TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE138638

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-05-29

DRCIP data.gov.cy

Registered addressΕλαιώνων, 60,, Στρόβολος, 2057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

GOLDBANG LIMITEDShared officer / director · 4 share this CHEESELINE LIMITEDShared officer / director · 4 share this "ANDREAS SOPHOCLIDES & CO. LIMITED"Shared officer / director · 4 share this C & A SOPHOCLIDES COMPANY LIMITEDShared 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

Name	Role	From	Source
ΚΩΣΤΑΚΗΣ ΣΟΦΟΚΛΕΙΔΗΣ	director	—	Cyprus registry
ΑΘΗΝΑ ΣΟΦΟΚΛΕΙΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100