DOSSIERS / LEVERAGED CAPITAL MANAGEMENT LTD
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Company dossier

LEVERAGED CAPITAL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-23
KYBE ID: HE471661 · HE471661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LEVERAGED CAPITAL MANAGEMENT LTD
DRCIP data.gov.cy
HE471661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-23
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 8,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A AND H DREAMS IT LTDstrike_offACENTECOM LTDactiveA.C.G GLOBAL TOURISTS HOLDINGS LTDactiveA.C.G GLOBAL TOURISTS INVESTMENTS LTDstrike_offA. KORFIOTI HAVIARA & CO. LLCactiveAKT GLOBAL LTDactiveALLTN LTDactiveAMOAPPS LIMITEDactiveAMOMAMA MEDIA LIMITEDactiveAMOMEDIA LIMITEDactiveAMOPICTURES LIMITEDactiveAMOPRODUCTION LIMITEDactiveAMOTECH HOLDINGS LIMITEDactiveARENA SB TECHNOLOGIES LIMITEDactiveBABYLON PARK HOLDING LIMITEDactiveBATTAAH VENTURES LIMITEDactiveBIGDATA PROFESSIONAL SERVICES LTDstrike_offBLUE WONDER HOLDINGS LIMITEDactiveBOGIALO LIMITEDactiveBOLISVANTE LIMITEDactive

+94 more

Connections

10 links
Shared operator — likely the same administrator
MAPI ASSETS LTDShared officer / director · 11 share thisCUPCAKE CULTURE LIMITEDShared officer / director · 11 share thisQFC FATCASH SERVICES LTDShared officer / director · 11 share thisNEXMA HOLDING LTDShared officer / director · 11 share thisARENA SB TECHNOLOGIES LIMITEDShared officer / director · 11 share thisWISEOPS LTDShared officer / director · 11 share thisLOCO STREAMING LTDShared officer / director · 11 share thisKIDASO LIMITEDShared officer / director · 11 share thisDENWENA LIMITEDShared officer / director · 11 share thisPIQOS HOLDINGS LIMITEDShared officer / director · 11 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
ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑdirector—Cyprus registry
OCEANASERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100