DOSSIERS / LEAGUECARDS LIMITED
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Company dossier

LEAGUECARDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-16
KYBE ID: HE425729 · HE425729 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
LEAGUECARDS LIMITED
DRCIP data.gov.cy
HE425729
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-16
DRCIP data.gov.cy
Ζαλοκώστα, 21,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VT CHILIMAYO LTDShared officer / director · 2 share thisFURY ETC LIMITEDShared registered address · 2 share thisODYSI HOLDINGS LIMITEDShared officer / director · 2 share thisHYDRA POKER ENTERTAINMENT LTDShared officer / director · 3 share thisFURY ETC LIMITEDShared officer / director · 3 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
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΤΡΙΚΟΥΠΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΙΚΟΛΑΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΦΑΙΔΩΝΑΣ ΦΟΙΝΙΚΑΡΙΔΗΣdirector—Cyprus registry
ΦΑΙΔΩΝΑΣ ΦΟΙΝΙΚΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100