DOSSIERS / EXIT LEADCONSULT LTD
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Company dossier

EXIT LEADCONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-10
KYBE ID: HE344157 · HE344157 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
EXIT LEADCONSULT LTD
DRCIP data.gov.cy
HE344157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-10
DRCIP data.gov.cy
Καλαβρύτων, 21,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARAGONNE ENTERPRISES LIMITEDstrike_offDYNAMCO INVESTMENTS LIMITEDstrike_offEXIT LEADCONSULTdissolvedGOLIARDA LIMITEDdissolvedMAESTOSO MANAGEMENT LIMITEDactiveMETZIOR LIMITEDdissolvedPARTINGTON ENTERPRISES LIMITEDdissolvedPENVECIL HOLDINGS LIMITEDstrike_offRODLEY INDUSTRIAL LIMITEDdissolvedTHE HH KARRIERA LIMITEDdissolvedTHE HH RECRUITMENT AGENCY LIMITEDactiveVOLENTE LTDdissolvedWELMORY LIMITEDstrike_offΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΛΙΝΙΚΗ ΣΤΑΥΡΟΥΛΗ ΚΑΙ ΚΕΡΙΜΗ ΛΤΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
MAESTOSO MANAGEMENT LIMITEDShared officer / director · 5 share thisΩΔΕΙΟ ΜΙΟΥΖΙΚΑ ΜΟΥΝΤΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΛΙΝΙΚΗ ΣΤΑΥΡΟΥΛΗ ΚΑΙ ΚΕΡΙΜΗ ΛΤΔShared officer / director · 5 share thisEXIT LEADCONSULTShared 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

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΘΑΛΑΣΣΙΝΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΧΕΙΜΩΝΙΔΗdirector—Cyprus registry
ΣΟΦΙΑ ΧΕΙΜΩΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXIT LEADCONSULT · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100