DOSSIERS / LEABOND LIMITED
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Company dossier

LEABOND LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-26
KYBE ID: HE143428 · HE143428 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LEABOND LIMITED
DRCIP data.gov.cy
HE143428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-26
DRCIP data.gov.cy
Πανδώρας, 21,, HADJIMATHEOU YIANNOURI COURT, Flat 10,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

600 total

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

2LEARN LIMITEDdissolvedAAA WEDDING MOMENTS LIMITEDdissolvedABELIONA LIMITEDdissolvedABIOLA LIMITEDstrike_offABLELINE LTDdissolvedACALIA LIMITEDdissolvedACCUTOR CONSULTANCY LIMITEDstrike_offADVENTONET LIMITEDdissolvedAFL ASIA FINANCIAL LIMITEDactiveAJB LIMITEDdissolvedAKYOH LIMITEDstrike_offALAGAR LIMITEDdissolvedALALEONE CONSULTING LIMITEDdissolvedALANZE INVESTMENTS LIMITEDdissolvedALASTAIR TRADING LIMITEDdissolvedALBORG HOLDINGS LIMITEDdissolvedALDEMARCO HOLDINGS LIMITEDdissolvedALETTECO LIMITEDdissolved"ALEXANDER" LEASINGS (CYPRUS) LIMITEDdissolvedALEX PLANTS LIMITEDdissolved

+580 more

Connections

14 links
Shared operator — likely the same administrator
BAUMBERG HOLDINGS LIMITEDShared registered address · 6 share thisTORBOLA ENTERPRISE LIMITEDShared registered address · 6 share thisAJB LIMITEDShared registered address · 6 share thisBARRIOR HOLDINGS LIMITEDShared registered address · 6 share thisLOMANI ENTERPRISES LIMITEDShared registered address · 6 share thisELLESON LIMITEDShared officer / director · 10 share thisSALVAJE LIMITEDShared officer / director · 10 share thisSAN LEONARDO INVESTMENTS LIMITEDShared officer / director · 10 share thisROSEVRO FINANCE LIMITEDShared officer / director · 10 share thisCONSTANT CREDIBLE LTDShared officer / director · 10 share thisKAVARATTI HOLDINGS LTDShared officer / director · 10 share thisCADMASTER LIMITEDShared officer / director · 10 share thisPOWERWAY LIMITEDShared officer / director · 10 share thisSMALBORN HOLDINGS LIMITEDShared officer / director · 10 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
VICTOR GUBAREVdirector—Cyprus registry
VICTOR GUBAREVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 600 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100