DOSSIERS / WILD LEOPARD INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

WILD LEOPARD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-06
KYBE ID: HE278086 · HE278086 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
WILD LEOPARD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE278086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Floor 2, Flat 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

552 total

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

AAII TECHNOLOGIES RAIF V.C.I.C. LTDactiveABATUS LIMITEDdissolvedABRACONTA HOLDINGS LIMITEDdissolvedABS ARCHITEC BUILDING SERVICE LTDdissolvedABSARENA 5000 LIMITEDdissolvedACC WORLD LTDdissolvedAD MALAHIDE ARCHITECTS LIMITEDdissolvedADMICO (ADVANCED MICRO CONTROL) LIMITEDstrike_offADVIDES GLOBAL INVEST LIMITEDstrike_offAENOS INVEST LIMITEDdissolvedAERIALNET (CYPRUS) LIMITEDdissolvedA.F.C.L. ADVANTAGE FINANCE CO. LIMITEDdissolvedAFEAS HOLDINGS LIMITEDdissolvedAGADEZ CORPORATION LIMITEDdissolvedAIC EUROPE ELEKTRONISCHE BAUTEILE GMBHstrike_offAIKON TRANSPORTS LIMITEDdissolvedA.I.S.L ALTERNATIVE INVESTMENT SOLUTIONS LIMITEDdissolvedALDERDEAN LIMITEDdissolvedAL RIWAQ ART CENTER (ARC) LIMITEDdissolvedALTEO LIMITEDdissolved

+532 more

Connections

6 links
Shared operator — likely the same administrator
TRUSTWORTHY (N.M.) MARKETING LIMITEDShared officer / director · 7 share thisTRITON YACHTS LTDShared officer / director · 7 share thisWILD BUFFALO INVESTMENTS LTDShared officer / director · 7 share thisWILD TIGER INVESTMENTS LTDShared officer / director · 7 share thisWILD PRIDE HOLDINGS LTDShared officer / director · 7 share thisFRESHLOGISTIC LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΓΕΩΡΓΙΟΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΓΕΩΡΓΙΟΣ ΜΟΥΣΤΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100