KYBE — See who's really behind any company

Company dossier

LEANWARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-11
KYBE ID: HE357703 · HE357703 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameLEANWARD LIMITED

DRCIP data.gov.cy

RegistrationHE357703

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-11

DRCIP data.gov.cy

Registered addressΠλάτωνος, 28,, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CONCEPT COMPUTER TRAINING CENTREdissolved E & G ACCOUNTING OFFICE LIMITEDdissolved F.C. TRADING CO. LIMITEDdissolved M.D.A. FOCUSED EDUCATION & DEVELOPMENT LIMITEDdissolved NETCORNER SERVICESactive X.S. GELATO LIMITEDdissolved Β.F. TRADING CO. LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NETCORNER SERVICESShared registered address · 4 share this CONCEPT COMPUTER TRAINING CENTREShared registered address · 4 share this M.D.A. FOCUSED EDUCATION & DEVELOPMENT LIMITEDShared registered address · 4 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
ΑΠΟΣΤΟΛΟΣ ΖΑΡΑΒΙΝΟΣ	director	—	Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΖΑΡΑΒΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100