DOSSIERS / LEADTRUE LTD
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Company dossier

LEADTRUE LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-16
KYBE ID: HE306388 · HE306388 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
LEADTRUE LTD
DRCIP data.gov.cy
HE306388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-16
DRCIP data.gov.cy
Αμφιτρίτης, 14,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ANIMATA TERRA LIMITEDdissolvedBALLMERANO LIMITEDdissolvedBPC BANKING TECHNOLOGIESactiveCALLHOZ INVESTMENTS LIMITEDstrike_offCASTELLAZZI LTDdissolvedC.M. COMPUMARK LTDstrike_offDEPOSITI COSTIERI HOLDING LTDdissolvedFARAVELLI LTDdissolvedGESTOVUS LIMITEDdissolvedGSHL GLOBAL SUPPLIES HOLDING LTDdissolvedHADROVIC TRADING LTDdissolvedHAMSIK LTDdissolvedHEMAKTEL TRADING LTDdissolvedIBANERA LTDstrike_offICWARE LTDdissolvedIMPROVE MEDIA LTDdissolvedINSEMIA LTDstrike_offI.O.S.L ONLINE SOLUTIONS LTDdissolvedMOUNTPAY CY LTDstrike_offM.Y.K CYPRUS ADVERTISING LTDstrike_off

+10 more

Connections

5 links
Shared operator — likely the same administrator
SOFERLANOS LTDShared officer / director · 2 share thisBrněnský Pivní Dům s.r.o.Shared officer / director · 6 share thisRIYADA s.r.o.Shared officer / director · 6 share thisPorestav s.r.o.Shared officer / director · 6 share thisSTAVPO s.r.o.Shared officer / director · 6 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

8 people
NameRoleFromSource
ANDREY ISPOVEDNIKOVdirector—Cyprus registry
ANDREY KONDRATENKOdirector—Cyprus registry
ARTEM KUKHARENKOdirector—Cyprus registry
EKATERINA SHINKEVICHdirector—Cyprus registry
MIKHAIL ISPOVEDNIKOVdirector—Cyprus registry
OLEG NAZAROVdirector—Cyprus registry
SERGEY MITINdirector—Cyprus registry
MIKHAIL ISPOVEDNIKOVsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

SERGEY MITIN (officer) matches Sergey MITIN — Disqualified director (UK Companies House) (Russia).

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score75/100