DOSSIERS / FROG`S LEAP LIMITED
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Company dossier

FROG`S LEAP LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190009 · HE190009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FROG`S LEAP LIMITED
DRCIP data.gov.cy
HE190009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αγίας Σοφίας, 56,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΖΑΧΑΡΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNIARRET CONSTRUCTION LIMITEDShared officer / director · 4 share thisLANDORUS CONSTRUCTION LTDShared registered address · 4 share thisL.A.V.`S PROPERTIES LTDShared registered address · 4 share thisNIARRET CONSTRUCTION LIMITEDShared registered address · 4 share thisTERRAIN CONSTRUCTION LIMITEDShared officer / director · 4 share thisL.A.V.`S PROPERTIES LTDShared officer / director · 5 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
ΛΟΥΚΑΣ ΖΑΧΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΖΑΧΑΡΟΥΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100