DOSSIERS / LEADWORK LIMITED
← SearchExport PDF
Company dossier

LEADWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-26
KYBE ID: HE182820 · HE182820 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LEADWORK LIMITED
DRCIP data.gov.cy
HE182820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-26
DRCIP data.gov.cy
Πηγής, 3,, Συνοικισμός Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALDAZA HOLDINGS LIMITEDstrike_offAVARUS HOLDINGS LIMITEDstrike_offBENETOOK MANAGEMENT LIMITEDactiveCONSITECH LIMITEDunknownDORCAS MANAGEMENT LIMITEDactiveFEDELIO HOLDINGS LIMITEDstrike_offFIOSTALY HOLDING LTDactiveFORMDALE LIMITEDdissolvedGRANDMEX LIMITEDdissolvedKALENTIO TRADING LIMITEDstrike_offKF CINEMA LIMITEDactiveMANHILD HOLDING LIMITEDactiveNOEZ TRADING LIMITEDstrike_offPINALUZ HOLDINGS LTDactiveREYA HOLDINGS LTDactiveRP REPUTATION PARTNERS (CYPRUS) LIMITEDactiveTRANSREMKOM LTDstrike_offVALSTA LTDstrike_offVESIOS HOLDINGS LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
TRANSREMKOM LTDShared registered address · 8 share thisFORMDALE LIMITEDShared registered address · 8 share thisCONSITECH LIMITEDShared registered address · 8 share thisBENETOOK MANAGEMENT LIMITEDShared registered address · 8 share thisVESIOS HOLDINGS LIMITEDShared registered address · 8 share thisGRANDMEX LIMITEDShared registered address · 8 share thisAVARUS HOLDINGS LIMITEDShared registered address · 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
ΑΡΜΑΝΤΟ ΡΟΓΕΛ ΒΙΛΑ ΚΑΜΠΡΕΡΑdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100