DOSSIERS / LEOBEN LTD
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Company dossier

LEOBEN LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-13
KYBE ID: HE404044 · HE404044 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
LEOBEN LTD
DRCIP data.gov.cy
HE404044
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, CENTRO IMPERIO, Floor 2, Flat 201,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

161 total

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

ADEA LOGISTICS GROUP LIMITEDstrike_offAIRMEC (ENGINEERING) LIMITEDactiveALMI NAVIGATION LIMITEDdissolvedANDRIA SHIPPING LIMITEDdissolvedANDRI CHRISTOFOROU LIMITEDactiveARAMBOL SHIPPING LIMITEDactiveA.SCHLICKMANN INVESTMENT LTDactiveATLANTIS HVAC MECHANICAL INSTALLATIONS LTD & AIRMEC (ENGINEERING) LIMITED J.V.activeBAEK HOLDINGS LIMITEDactiveBALLARD SHIPPING LIMITEDdissolvedBAMERO ENTERPRISES LTDdissolvedBARBOUR SHIPPING LIMITEDactiveB.E.I. BALTIC ENVIRONMENTAL INVESTMENT HOLDING LIMITEDstrike_offBLACKBEAR SHIPPING LIMITEDactiveBLUE TRUST SHIPPING LIMITEDdissolvedBRASAL SERVICES LIMITEDactiveBRIDGEHAM SHIPPING LIMITEDactiveBUOYANCE INVESTMENTS LIMITEDactiveCANFORNAV LIMITEDactiveCAVO GREKO SHIPPING LIMITEDactive

+141 more

Connections

6 links
Shared operator — likely the same administrator
Big Food GmbHShared officer / director · 7 share thisWHTSBF Golzheim GmbHShared officer / director · 7 share thisWhat's Beef GmbHShared officer / director · 7 share thisWhat's Beef Friendchise GmbHShared officer / director · 7 share thisMoodies Verwaltungs-GmbHShared officer / director · 7 share thisWhat's Beef Assets GmbHShared 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
MUSTAFA ASLANDAGdirector—Cyprus registry
MUSTAFA ASLANDAGsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

medium

Shared-director cluster

A director is shared across 7 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