DOSSIERS / LIENTOR ENTERPRISES LIMITED
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Company dossier

LIENTOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-18
KYBE ID: HE108248 · HE108248 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LIENTOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE108248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, Floor 2, Flat 204,, 3308, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALONIO ENTERPRISES LIMITEDdissolvedARAMIS INVESTMENTS LIMITEDdissolvedBAMBERG TRADING LIMITEDdissolvedBARZA TRADING LIMITEDdissolvedBELMEZO COMMERCIAL LIMITEDdissolvedBUNOLA ENTERPRISES LIMITEDdissolvedCLEARSIDE TRADING LIMITEDdissolvedCOSTIENO ENTERPRISES LIMITEDdissolvedDIRENO ENTERPRISES LIMITEDdissolvedENERTRACK LIMITEDdissolvedFAIRNET SERVICES LIMITEDdissolvedIMAGINARY ENTERPRISES LIMITEDstrike_offINFOMATEK TECHNOLOGIES LIMITEDdissolvedINTERGROVE OVERSEAS LIMITEDdissolvedLEMNOS TRADING LIMITEDdissolvedMEMORA SERVICES LIMITEDdissolvedMINTARO INVESTMENTS LIMITEDdissolvedNILESHORE LIMITEDdissolvedNOVIASTAGE ENTERPRISES LIMITEDdissolvedPOMARIA LIMITEDdissolved

+16 more

Connections

11 links
Shared operator — likely the same administrator
BERZHAYA SERVICES LIMITEDShared officer / director · 12 share thisSOYUZ-ENERGO LOGISTIC LIMITEDShared officer / director · 12 share thisHELINAN HOLDINGS LIMITEDShared officer / director · 12 share thisGLOBAL TIMING INVESTMENTS LIMITEDShared officer / director · 12 share thisCROID CONSULTANTS LIMITEDShared officer / director · 12 share thisBREMFELD FINANCE LIMITEDShared officer / director · 12 share thisRISEVIEW INVESTMENTS LIMITEDShared officer / director · 12 share thisTIMERLYNE LTDShared officer / director · 12 share thisFENDRACO INVESTMENTS LIMITEDShared officer / director · 12 share thisDJERBA ENTERPRISES LIMITEDShared officer / director · 12 share thisRUSTAN HOLDINGS LIMITEDShared officer / director · 12 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
ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
NEWSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMAGINARY ENTERPRISES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100