DOSSIERS / GETLEAD MARKETING LTD
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Company dossier

GETLEAD MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-16
KYBE ID: HE412863 · HE412863 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GETLEAD MARKETING LTD
DRCIP data.gov.cy
HE412863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-16
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 44,, KIRZIS BUSINESS CENTRE, Floor 1, Flat Α11Α,, BLOCK A, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AAM GOLDATLANDIS ASSET HOLDING LTDdissolvedACADOR INVESTMENTS LIMITEDstrike_offADENIUM REAL ESTATES LTDdissolvedADOLPHUS INVESTMENTS LTDdissolvedAK PROTEAM COVERLOCK LTDactiveALLIE LTDactiveALSOBIA INVESTMENTS LTDdissolvedAMBER WINTER LIMITEDstrike_offA & M PROPERTIES IMPROVEMENT LTDdissolvedANTELSON MANAGEMENT LIMITEDactiveARNELSON HOLDINGS LIMITEDstrike_offART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDactiveASYMMETRIC YACHT SERVICES LTDstrike_offAURALIA REAL ESTATES LTDdissolvedAURANTIUM INVESTMENTS LTDdissolvedAUREVO LIMITEDactiveAVELLOR HOLDINGS LIMITEDstrike_offAVG AGRO GLOBAL LTDdissolvedB2B ALPHA SALES LTDstrike_offBAGLARIDIS CONSTRUCTION LTDactive

+108 more

Connections

8 links
Shared operator — likely the same administrator
SWIFT ADVERTISING LTDShared officer / director · 4 share thisGLOBAL EXPERTS SECRETARIAL SERVICES LTDShared officer / director · 4 share thisGLOBAL EXPERTS SOLUTIONS LTDShared officer / director · 4 share thisFLORIESTATE LTDShared officer / director · 6 share thisEVERANO LIMITEDShared officer / director · 6 share thisETILVINA CONSULTING LTDShared officer / director · 6 share thisFLOREINS LIMITEDShared officer / director · 6 share thisORMA OPERATIONAL LTDShared officer / director · 6 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

3 people
NameRoleFromSource
COSMIN FLORIN ENACHEdirector—Cyprus registry
COSMIN FLORIN ENACHEsecretary—Cyprus registry
ΣΥΜΕΩΝ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100