DOSSIERS / LEADER GASKET (CYPRUS) LIMITED
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Company dossier

LEADER GASKET (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-23
KYBE ID: HE48854 · HE48854 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LEADER GASKET (CYPRUS) LIMITED
DRCIP data.gov.cy
HE48854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

7 links
Shared operator — likely the same administrator
PARKER HANNIFIN MANUFACTURING SPAIN SLShared officer / director · 4 share thisPARKER HANNIFIN CARTERA INDUSTRIAL SOCIEDAD LIMITADAShared officer / director · 4 share thisPARKER HANNIFIN HOLDING ESPAÑA SOCIEDAD LIMITADAShared officer / director · 4 share thisDundee Holdco GmbHShared officer / director · 5 share thisCARRINGTON FRANCE SARLShared officer / director · 5 share thisAstron Buildings GmbHShared officer / director · 5 share thisNelson Automotive GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
GIORGIO BRANCAdirector—Cyprus registry
IAN MOLYNEUXdirector—Cyprus registry
ISABELLA BONATIdirector—Cyprus registry
EDWARD C. FEASTERsecretary—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100