DOSSIERS / LEVERAGE CONSULTANCY LIMITED
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Company dossier

LEVERAGE CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-17
KYBE ID: HE272053 · HE272053 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
LEVERAGE CONSULTANCY LIMITED
DRCIP data.gov.cy
HE272053
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, SEVERIS HOUSE, Floor 3,, EXECUTIVE OFFICE SUITES, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTDstrike_offCEE CONSULTING LTDdissolvedCONSTANTINE OIL COOPERATION LIMITEDdissolvedCYPRUS FILM COMMISSIONactiveCYPRUS INVESTMENT PROMOTION AGENCYactiveD7 INNOVATED TECHNOLOGIES LIMITEDdissolvedDOWN2EARTH LIMITEDdissolvedEJIN TRADING LTDdissolvedEPAEON LTDstrike_offFBSJURISactiveFBSLAWactiveGAN AF MANAGEMENT LTDactiveGAVDEO LIMITEDdissolvedGHR - GLOBAL HAIR RESTORATION LIMITEDdissolvedGOLD RISE UP LIMITEDdissolvedGTZ TRADING LIMITEDdissolvedHUBPLAN CONSULTING LIMITEDdissolvedINNOSOUL MEDICAL SUPPLIESactiveINTSOFT LIMITEDdissolvedMCMARLIN CORPORATION LIMITEDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ANTHONY MARTIJN REDHEADdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100