DOSSIERS / ADMISSIONS LEO LIMITED
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ADMISSIONS LEO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: HE156324 · HE156324 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ADMISSIONS LEO LIMITED
DRCIP data.gov.cy
HE156324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-12
DRCIP data.gov.cy
Θερμοπυλών, 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

3 POWER ENERGY LIMITEDdissolved3 POWER SOLAR ENERGY LIMITEDdissolved3 POWER WIND ENERGY LIMITEDdissolvedACENIA LIMITEDdissolvedADVANCED AVIATION TECHNOLOGIES AAT LIMITEDdissolvedAEMEA LIMITEDdissolvedAES MARKETING CONSULTANTS LIMITEDstrike_offAFELIA HIGHTECH LIMITEDdissolvedAGNESSA LIMITEDdissolvedALBINO ASSETS CORPORATION LIMITEDdissolvedALERIA LIMITEDdissolvedALFA GREEN ENERGY LTDdissolvedALFA HIGHTECH ENTERPRISES LIMITEDdissolvedALLEGRO LEO LIMITEDdissolvedALYONO LIMITEDdissolvedAMDISTRIBUTION LIMITEDdissolvedAMURENSIS LIMITEDdissolvedANAKONDA HIGHTECH LIMITEDdissolvedANARIA LIMITEDdissolvedANRIKA LIMITEDdissolved

+274 more

People with significant control

2 people
NameRoleFromSource
SHOTTEN ISHAIdirector—Cyprus registry
DELTA ASSETS CORPORATION LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100