DOSSIERS / LEADCAST LIMITED
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Company dossier

LEADCAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-29
KYBE ID: HE145149 · HE145149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LEADCAST LIMITED
DRCIP data.gov.cy
HE145149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-29
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CRT, BLOCK 1, Flat 113CD,, 3733, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GLOBAL CONSULTING SERVICES AND SOLUTIONS LIMITEDShared registered address · 4 share thisSYSGENIX LTDShared registered address · 4 share thisCOMATEROPEX INVESTMENTS LIMITEDShared registered address · 4 share thisHADJIHANNAS CORPORATE SERVICES LTDShared officer / director · 8 share thisGMPGE POMOS HOUSE LTDShared officer / director · 8 share thisH.E. HORTICULTURAL ENTERPRISES LIMITEDShared officer / director · 8 share thisNARMADO LIMITEDShared officer / director · 8 share thisTROPHICA FOODS LIMITEDShared officer / director · 8 share thisSANTA LUCIA ENTERPRISES LIMITEDShared officer / director · 8 share thisV.T.S. VASILIKO TERMINAL SERVICES LTDShared officer / director · 8 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
ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΤΖΟΖΕΦ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100