KYBE — See who's really behind any company

Company dossier

LEFKIOS SOUNDTECH SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-24
KYBE ID: HE93476 · HE93476 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameLEFKIOS SOUNDTECH SECURITIES LIMITED

DRCIP data.gov.cy

RegistrationHE93476

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-03-24

DRCIP data.gov.cy

Registered addressΠινδάρου, 29Δ,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LEADWAY (EXCECUTIVE MANAGEMENT CONSULTANTS) LIMITEDdissolved L.I.A.S CYPRUSactive PUZZ COFFEE SHOP LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

D.E.LE. TRADING LIMITEDShared officer / director · 2 share this L.I.A.S CYPRUSShared registered address · 3 share this LEADWAY (EXCECUTIVE MANAGEMENT CONSULTANTS) LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΛΕΥΚΙΟΣ ΔΙΑΚΟΣ	director	—	Cyprus registry
ΛΕΥΚΙΟΣ ΔΙΑΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100