KYBE — See who's really behind any company

Company dossier

NETLEASTOR LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-15
KYBE ID: HE410151 · HE410151 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameNETLEASTOR LTD

DRCIP data.gov.cy

RegistrationHE410151

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-15

DRCIP data.gov.cy

Registered addressΦανερωμένης, 148,, Flat 101,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

118 total

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

2SECONDS SOFTWARE SOLUTIONS LTDactive 3AX LIMITEDactive 7 OPERATIONS LTDactive AA BACK OFFICE OPERATIONS LTDactive A. D. EVENTS & ME LIMITEDstrike_off AFK DISCOUNT SPARE PARTS LTDdissolved AIONE SYSTEM LTDactive A.K.J SQUARE ENTERTAINMENT LTDstrike_off AKOE INTERNATIONAL TRADING LTDstrike_off ALDEAL LAB-TECH LIMITEDunknown AM SLIMMERS LIMITEDdissolved ARKENOU LTDactive ATILAMO INVESTMENT LTDdissolved AUBE LTDactive BLACK BEETLE DESIGNactive BLU HOLDINGS LIMITEDstrike_off BOAVIA LIMITEDstrike_off CALPIACO LIMITEDdissolved C.E.F. ENCODE HEALTH LTDactive COLLIEESI LIMITEDactive

+98 more

Connections

3 links

Shared operator — likely the same administrator

STEPHANOS & SONS ESTATES LIMITEDShared officer / director · 4 share this PENELOPE TOURS LIMITEDShared officer / director · 4 share this INFINITE TATTOO STUDIOShared officer / director · 4 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

4 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΤΑΖΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100