DOSSIERS / LEBA HOLDINGS LTD
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Company dossier

LEBA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-26
KYBE ID: HE386919 · HE386919 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LEBA HOLDINGS LTD
DRCIP data.gov.cy
HE386919
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-26
DRCIP data.gov.cy
Φίλιππου Κριτιώτη, 30,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SCI NEUILLYShared officer / director · 7 share thisSCI ANTALEXShared officer / director · 7 share thisSCI PAM 5Shared officer / director · 7 share thisLA LONGINESShared officer / director · 7 share thisB.A.C.Shared officer / director · 7 share thisLYON 27Shared officer / director · 7 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
NameRoleFromSource
STEVE HANNAdirector—Cyprus registry
STEVE HANNAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100