DOSSIERS / LEAFEWATER TRADING LTD
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Company dossier

LEAFEWATER TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-10
KYBE ID: HE344167 · HE344167 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LEAFEWATER TRADING LTD
DRCIP data.gov.cy
HE344167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-10
DRCIP data.gov.cy
1 Απριλίου, 47,, DEMETRIOU BUILDING 2, Floor 1, Flat 12,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

661 total

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

ABAVAS MARKET ALLIANCE LTDdissolvedABSOLUTPRODD INVESTMENTS LIMITEDdissolvedACCORDEX IMPEY LTDdissolvedACTOLIME TRADING LTDdissolvedACULLIANI LIMITEDactiveADALINDA TRADING LIMITEDdissolvedADELIMO INVEST LTDdissolvedA.D. LEDEVELOP TRADING LIMITEDstrike_offADRIAKOVAL STYLE LTDdissolvedAEROSOLDEN UNIQUE LIMITEDdissolvedAFID HOLDINGS LTDdissolvedAGAREST CONSULTING LIMITEDdissolvedAGATORELL ALLIANCE LIMITEDdissolvedAGPL INVEST SYSTEM LTDdissolvedAGRADHILL MANAGEMENT LIMITEDdissolvedAIR-CATER SERVICES LIMITEDdissolvedAKONITO SYSTEM LTDdissolvedALADERTO SYSTEM LIMITEDdissolvedALAGROIMPEX TRADE LTDdissolvedALAMAREX INVEST LTDdissolved

+641 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΠΟΥΝΤΑΚΙΔΗΣdirector—Cyprus registry
REGISTERED SOLUTIONS LTD.secretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 661 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100