DOSSIERS / LEAF RESEARCH LIMITED
← SearchExport PDF
Company dossier

LEAF RESEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-06
KYBE ID: HE293234 · HE293234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LEAF RESEARCH LIMITED
DRCIP data.gov.cy
HE293234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-06
DRCIP data.gov.cy
Ανδρέα Αραούζου, 19,, Flat 302,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NOGAZI HOLDINGS LIMITEDShared registered address · 3 share thisFOPPERY LIMITEDShared registered address · 3 share thisSUNQUEST PROPERTIES LTDShared officer / director · 9 share thisPLATSA PARK E.K. LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΓΕΩΡΓΙΑ ΛΟΙΖΟΥShared officer / director · 9 share thisFITMUMShared officer / director · 9 share thisMESARITIS & LOIZOU ASSOCIATES L.L.C.Shared officer / director · 9 share thisΙΑΚΩΒΟΣ Δ. ΣΑΡΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGEMILO LIMITEDShared officer / director · 9 share thisGEORGIA LOIZOU ARCHITECTURE AND DESIGN L.L.C.Shared officer / director · 9 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
ΓΕΩΡΓΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
MD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100