DOSSIERS / L.A. LEO TECH SOLUTIONS LTD
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Company dossier

L.A. LEO TECH SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-23
KYBE ID: HE391435 · HE391435 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
L.A. LEO TECH SOLUTIONS LTD
DRCIP data.gov.cy
HE391435
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-23
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 9A,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

9A VENTURES LIMITEDactiveADREEN LTDdissolvedAFLINNO LTDdissolvedALEZEL HOLDINGS LIMITEDstrike_offALTA CORPORATE SERVICES LTDactiveARRINSTON INVEST LTDactiveARROWMATCH LIMITEDactiveASTRANA MANAGEMENT LTDdissolvedAURORA BOREALIS LTDactiveAVONDEL SERVICES LIMITEDdissolvedBISTONNO TRADING LIMITEDactiveBRINDETTO HOLDINGS LTDdissolvedC. A & P PISSOURI ENERGY LIMITEDactiveCEVICHE INVESTMENTS LIMITEDdissolvedCNR CYPRUS NEWS REPORT LTDdissolvedCOFULEK LIMITEDdissolvedCOLINSEN TRADING LIMITEDdissolvedCOMPLICORE LIMITEDactiveCONBETTER LIMITEDactiveCXC DEVELOPMENT LIMITEDactive

+52 more

People with significant control

1 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100