DOSSIERS / MARKET LEADER ENTERPRISES LIMITED
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Company dossier

MARKET LEADER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-25
KYBE ID: HE88370 · HE88370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MARKET LEADER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-25
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου, 4,, OMEGA COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LITHIUM ENTERPRISES LIMITEDShared registered address · 7 share thisM.S.C. MEDICAL SPECIALTIES OF CALIFORNIA (CYPRUS) LIMITEDShared registered address · 7 share thisAMYCUS TRADING LIMITEDShared registered address · 7 share thisBALTIC REPAIR SERVICES (CYPRUS) LIMITEDShared registered address · 7 share thisLONGBOW ENTERPRISES LIMITEDShared registered address · 7 share thisMONEYMAKER ENTERPRISES LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΕΦΗΜΙΑ ΚΑΛΟΚΟΥΒΑΡΟΥdirector—Cyprus registry
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΜΟΡΜΟΡΗdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARKETWISE ENTERPRISES LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100