DOSSIERS / LEAFIUS TRADING LTD
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Company dossier

LEAFIUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-03
KYBE ID: HE443331 · HE443331 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LEAFIUS TRADING LTD
DRCIP data.gov.cy
HE443331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-03
DRCIP data.gov.cy
Ελλάδος, 9,, STELMIO BUILDING, Flat 301,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

AMIY AI LIMITEDactiveAMIY GLOBAL LTDactiveBANDEIRA LTDactiveBGI CYPRUS (US HOLDINGS) LIMITEDactiveBIZCONX LTDactiveBLANC IT SOLUTIONS LTDdissolvedBRIOPRO LIMITEDactiveB.R.J. E2 INVESTMENT SOLUTIONS LTDactiveCLOUDFAIRY LTDactiveCODO SYSTEMS & DEVELOPMENT LTDactiveDRONTER LTDunknownDRYOPHYLLUS TRADING LTDactiveDTMIND SOFTWARE SOLUTIONS LTDstrike_offD-WAY LIMITEDactiveENSOFTWARE LTDactiveERMASS (CYPRUS) LTDactiveERMASS PAFOS LTDactiveESSENTICA LTDactiveEUMASS LTDactiveFAT FIG LTDactive

+72 more

Connections

5 links
Shared operator — likely the same administrator
DRYOPHYLLUS TRADING LTDShared registered address · 3 share thisGAIA GLOBOPS LIMITEDShared registered address · 3 share thisDRYOPHYLLUS TRADING LTDShared officer / director · 4 share thisOAKSMAIN LIMITEDShared officer / director · 4 share thisINQUISITA SOLUTIONS LTDShared officer / director · 4 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
JORN HENRIK BERNHARD JANSSENdirector—Cyprus registry
JORN HENRIK BERNHARD JANSSENsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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