KYBE — See who's really behind any company

Company dossier

LEADNET LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-11
KYBE ID: HE304608 · HE304608 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEADNET LIMITED

DRCIP data.gov.cy

RegistrationHE304608

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-11

DRCIP data.gov.cy

Registered addressΕυάνθους, 22,, Flat F,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

JVA MARINE LIMITEDShared officer / director · 5 share this ELYMPUS SERVICES LTDShared officer / director · 5 share this TRIANTAROS VENTURES LIMITEDShared officer / director · 5 share this ELYMPUS SERVICES SRLShared 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
ΠΟΛΥΚΑΡΠΟΣ ΚΑΣΙΕΡΗΣ	director	—	Cyprus registry
ELYMPUS SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100