DOSSIERS / LEADERSTAY GLOBAL LTD
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Company dossier

LEADERSTAY GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-10
KYBE ID: HE422544 · HE422544 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
LEADERSTAY GLOBAL LTD
DRCIP data.gov.cy
HE422544
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-10
DRCIP data.gov.cy
Πυρηναίων, 15,, ANNA MARIA COURT, Flat 203,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΟΣ ΠΑΣΠΑΛΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΟΣ ΠΑΣΠΑΛΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100