DOSSIERS / LENNON HOUSE JEANS RANCH
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Company dossier

LENNON HOUSE JEANS RANCH

CYPRUS · COMPANY · INCORPORATED 1982-02-02
KYBE ID: BN4578 · BN4578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LENNON HOUSE JEANS RANCH
DRCIP data.gov.cy
BN4578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-02-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LUCKY STAR CLOTHINGShared registered address · 2 share thisNATALENA PROPERTIES LIMITEDShared officer / director · 7 share thisFREETEX TRADING LIMITEDShared officer / director · 7 share thisEUDORA TRADE COMMERCIAL LIMITEDShared officer / director · 7 share thisLUCKY STAR CLOTHINGShared officer / director · 7 share thisΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisSIRANO FASHIONS LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΠΑΥΛΟΣ ΣΙΑΚΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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