DOSSIERS / LEADERSTOCK LIMITED
← SearchExport PDF
Company dossier

LEADERSTOCK LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-20
KYBE ID: HE142244 · HE142244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LEADERSTOCK LIMITED
DRCIP data.gov.cy
HE142244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-20
DRCIP data.gov.cy
Δήμου Ηροδότου, 3,, Flat 201,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ONILET LTDShared registered address · 2 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
ΔΙΟΝΥΣΗΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΔΙΟΝΥΣΗΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100