DOSSIERS / LEADCASH TRADING LIMITED
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Company dossier

LEADCASH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-02-26
KYBE ID: HE488614 · HE488614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LEADCASH TRADING LIMITED
DRCIP data.gov.cy
HE488614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-26
DRCIP data.gov.cy
Λευκωσίας, 20,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C. AND K. LOGISTICS LIMITEDShared registered address · 2 share thisAFGHAN BABBLER LTDShared officer / director · 4 share thisVE - C CONSTRUCTION DESIGNERS LTDShared officer / director · 4 share thisS. KITROMILIDOU GIFT SHOP LIMITEDShared 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

3 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΒΙΚΕΝΤΙΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΒΙΚΕΝΤΙΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100