DOSSIERS / LEADING EDGE HEALTH LIMITED
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Company dossier

LEADING EDGE HEALTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-04
KYBE ID: HE138773 · HE138773 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
LEADING EDGE HEALTH LIMITED
DRCIP data.gov.cy
HE138773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 171,, VANEZIS BUSINESS CENTRE, Floor 4, Flat 401,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AUSTI REINSURANCE UNDERWRITING LTDdissolvedAVIA CAPITAL LEASING (CYPRUS) LIMITEDstrike_offB.N.P. ALFA CITY LIMITEDdissolvedCONLU LTDstrike_offDIGITRONIX TECHNOLOGY SOLUTIONS (CYPRUS) LTDactiveESTASIA CONSULTING LIMITEDdissolvedFLUBERG DEVELOPMENTS LIMITEDdissolvedFOSS & ESG CATERING LIMITEDstrike_offG.M.B.H. ETRADO INFOSYSTEMS LIMITEDdissolved"GOSS" (GLOBAL OILFIELD SUPPORT SERVICE) LIMITEDactiveLATRABE LTDstrike_offLEADCOM INVESTMENTS LIMITEDstrike_offMACHIANA TRADING LTDstrike_offMDMEDIA LIMITEDactiveOLILEX HOLDING LTDactivePET.VA DEVELOPERS LIMITEDdissolvedP.K.V. DEVELOPERS LIMITEDstrike_offP. VANEZIS & CO PROPERTIES LIMITEDdissolvedST. GEORGE ESTATES LIMITEDdissolvedTILLIT LTDstrike_off

+1 more

People with significant control

3 people
NameRoleFromSource
GEOFFREY MATTHEW MACKAYdirector—Cyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100