DOSSIERS / LEADCY CONSULTING LIMITED
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Company dossier

LEADCY CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-05
KYBE ID: HE419078 · HE419078 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LEADCY CONSULTING LIMITED
DRCIP data.gov.cy
HE419078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-05
DRCIP data.gov.cy
Ρωμανού, 8,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NAKIS & ANDROS MOTORSShared registered address · 7 share thisLEADCYShared registered address · 7 share thisLAPAKO ESTATES LIMITEDShared registered address · 7 share thisAIC ART CREATIONS LIMITEDShared registered address · 7 share thisBAKARENE LIMITEDShared registered address · 7 share thisENENV LIMITEDShared registered address · 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
ΜΙΧΑΛΗΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΡΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100