DOSSIERS / LEEWAY TECHNOLOGY LTD
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Company dossier

LEEWAY TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-28
KYBE ID: HE417637 · HE417637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LEEWAY TECHNOLOGY LTD
DRCIP data.gov.cy
HE417637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, SAMOS CENTRE, Floor 2, Flat 201,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
O.Z.I. ONLINE ZONE INVESTMENT OPPORTUNITIESShared registered address · 5 share thisFXURPEShared registered address · 5 share thisEVAPORATIVA TECHNOLOGIES LTDShared registered address · 5 share thisHELPPO APPLIANCES LTDShared registered address · 5 share thisSERENIO HOLDING LTDShared officer / director · 9 share thisNR CALLIDUS SPATIA LTDShared officer / director · 9 share thisPARADIGM SHIFT (RTD) LIMITEDShared officer / director · 9 share thisCIRCLE SCIENTIFIC LIMITEDShared officer / director · 9 share thisHELPPO APPLIANCES LTDShared officer / director · 9 share thisMEDILOOM LTDShared officer / director · 9 share thisI.P. RESEARCH LTDShared officer / director · 9 share thisEVAPORATIVA TECHNOLOGIES LTDShared officer / director · 9 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
PARADIGM SHIFT (RTD) LIMITEDdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΡΑΦΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΡΑΦΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100