DOSSIERS / LECLERCBABY LIMITED
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LECLERCBABY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-15
KYBE ID: HE462785 · HE462785 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LECLERCBABY LIMITED
DRCIP data.gov.cy
HE462785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-15
DRCIP data.gov.cy
Ομήρου & Αράχοβας,, ALASIA HOUSE, Floor 3,, Αγιος Νικόλας, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

473 total

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

ABSEL LTDactiveACANIAN HOLDINGS LIMITEDactiveA.C. EUROBLINDS ESTATES LIMITEDdissolvedA.C. EUROBLINDS INVESTMENTS LIMITEDdissolvedA. C. EUROBLINDS LTDactiveA CHARALAMBOUS COMMODITIES LTDdissolvedADEH BETHEE LIMITEDdissolvedADEH BETHEE TRADING LIMITEDdissolvedADENIK TRADING CO LIMITEDactiveA.G. MAJESTY RE LTDactiveA. & H. JEWELRY LIMITEDdissolvedALESTOR LIMITEDstrike_offALGETE HOLDINGS LTDdissolvedALISAME HOLDINGS LTDdissolvedALISONIMO HOLDINGS LTDactiveALLWIN HOTEL MANAGEMENT LIMITEDstrike_offALLWIN HOTEL OPERATIONS LIMITEDdissolvedALTERO REAL ESTATE LTDstrike_offAMLAKOM LTDdissolvedANACOSTI ENTERPRISES LTDdissolved

+453 more

People with significant control

2 people
NameRoleFromSource
ΡΕΑ ΤΖΑΓΙΑΝΤ ΓΚΑΝΓΟΥΑΝΙdirector—Cyprus registry
ΜΕΛΙΝΑ ΤΣΑΓΓΑΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100