DOSSIERS / LEASCO LIMITED
← SearchExport PDF
Company dossier

LEASCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-01-30
KYBE ID: HE2900 · HE2900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LEASCO LIMITED
DRCIP data.gov.cy
HE2900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-01-30
DRCIP data.gov.cy
Διγενή Ακρίτα, 63,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROULCO LIMITEDShared officer / director · 3 share thisΜ. ΙΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisSIS SAELCO INDUSTRIAL SUPPLIES LTDShared officer / director · 3 share thisPACKSACKShared registered address · 3 share thisPACKSACKShared officer / director · 4 share thisΜ. ΙΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBACERA TRADING COMPANY LIMITEDShared officer / director · 4 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
ΑΧΙΛΛΕΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ Α. ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ Α. ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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