KYBE — See who's really behind any company

Company dossier

NEXTLEAD LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-22
KYBE ID: HE358194 · HE358194 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameNEXTLEAD LTD

DRCIP data.gov.cy

RegistrationHE358194

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-22

DRCIP data.gov.cy

Registered addressΙφιγένειας, 14,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

503 total

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

24SEVENWOWSUPPORT LTDactive ABDULTO LTDactive ABIRIX LIMITEDdissolved ABSORB LIMITEDactive ADAYA HOLDINGS LTDactive ADDA FREEDOM FAMILY LTDstrike_off A.E. REBELLION ADVISORY LTDactive AG BUSINESS ALLIANCE LIMITEDactive AGT CAPITAL MANAGEMENT LIMITEDactive AH FINSERVICES LIMITEDactive AIS TECH LIMITEDactive AKTS CAPITAL LTDactive ALATIR LTDstrike_off ALERADIO LTDstrike_off ALKOR MACHINERY LTDactive AMBRIACOL LIMITEDactive AMEIRA LTDactive AMRIL TRADING LTDactive ANDREY & JULIA DASHIN'S FOUNDATIONactive ANGELMA BROTHERS LTDactive

+483 more

Connections

2 links

Shared operator — likely the same administrator

FOOD BRIDGE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this DERFOLG SOLAR LTDShared officer / director · 3 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
OLEKSANDR YASYNSKYI	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΟΥΚΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100