DOSSIERS / LEADTRADE LTD
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Company dossier

LEADTRADE LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-14
KYBE ID: HE339737 · HE339737 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
LEADTRADE LTD
DRCIP data.gov.cy
HE339737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-14
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

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

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

Connections

6 links
Shared operator — likely the same administrator
SATOMI INVESTMENTS LIMITEDShared officer / director · 7 share thisNOVANEST DEVELOPMENT LTDShared officer / director · 7 share thisCITYBRICK LIMITEDShared officer / director · 7 share thisSTABLE RESIDENCES LIMITEDShared officer / director · 7 share thisMONJAY REAL ESTATE HOLDINGS LIMITEDShared officer / director · 7 share thisDOCKSIDE WEB SERVICES 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΟΦΟΥΛΗ Για ΓΕΩΡΓΙΟΣ ΨΩΜΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΨΩΜΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΟΥΡΕΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥ Για ΧΑΡΙΛΑΟΣ ΚΟΥΡΕΑΣdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100