KYBE — See who's really behind any company

Company dossier

LΕEAD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-24
KYBE ID: HE274205 · HE274205 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameLΕEAD INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE274205

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-24

DRCIP data.gov.cy

Registered addressΚώ, 11,, Ανθούπολη, 2302, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

139 total

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

ACROSSCREST TRADING LIMITEDdissolved ADDAVISM ENGINEERING LIMITEDdissolved AKTOR AFRICA LIMITEDdissolved AKTOR RUSSIA OPERATIONS LIMITEDdissolved ALAPEZIO ENTERPRISES LIMITEDstrike_off ALWECK LIMITEDdissolved AMANO HOLDINGS LIMITEDdissolved AMARANTE LIMITEDdissolved APELO INVESTMENTS LIMITEDdissolved ARANIA TRADING LIMITEDdissolved ARNOT HOLDINGS LIMITEDdissolved ASKEN AVIATION LIMITEDdissolved ASLAMEX LIMITEDdissolved ASPEL VENTURES LIMITEDdissolved ATALIΚΑ VENTURES LIMITEDactive BANEZ HOLDINGS LIMITEDdissolved BIMOLINA VENTURES LIMITEDdissolved CARAPA HOLDINGS LIMITEDdissolved CATO ESTABLISHMENT LIMITEDactive CELARINA HOLDINGS LIMITEDstrike_off

+119 more

Connections

4 links

Shared operator — likely the same administrator

LΕEAD INTERNATIONAL LIMITEDShared officer / director · 2 share this NEXUS GLOBAL LIMITEDShared officer / director · 5 share this LEEAD DESIGN SERVICES S.R.L.Shared officer / director · 5 share this LEEAD ENGINEERING LIMITEDShared 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΕΞΑΡΧΟΥ	director	—	Cyprus registry
ΧΑΡΡΥ ΜΠΟΥΓΑΔΕΛΛΗΣ	director	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Composite risk score31/100