DOSSIERS / LEID LIMITED
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Company dossier

LEID LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-24
KYBE ID: HE386787 · HE386787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LEID LIMITED
DRCIP data.gov.cy
HE386787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-24
DRCIP data.gov.cy
Ρήγα Φεραίου, 9,, LIZANTIA COURT, Flat 310,, Αγίοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMAJA LIMITEDdissolvedA & P ACHILLEOS FINANCIAL CONTROLLERS LIMITEDactiveBASEF LTDactiveCOGNOS DATA PROCESSING SERVICES LIMITEDdissolvedD. DEOMIDOUS (DEVELOPERS) LIMITEDstrike_offDMG COGNITIUS GROUP LTDstrike_offEASY SPORTS LIMITEDstrike_offINTERBT CLUB LTDdissolvedLOUKHAN LTDactiveLUBADUS LTDdissolvedMISSION ROCK INVESTMENTS (CY) LTDdissolvedNERIO DIGITAL MEDIA LIMITEDdissolvedPIVELANEOUS TRADING LIMITEDstrike_offRAMPIQ LIMITEDdissolvedTC TECHNITIO LTDstrike_offWHST VENTURES LTDdissolvedZAOFOUR LTDactive

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100