DOSSIERS / LENAMAV BUSINESS SERVICES LIMITED
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Company dossier

LENAMAV BUSINESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109065 · HE109065 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LENAMAV BUSINESS SERVICES LIMITED
DRCIP data.gov.cy
HE109065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-16
DRCIP data.gov.cy
Χρ. Σώζου, 2B,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.C. MAVROUDES TYRES LTDShared officer / director · 2 share thisMEDREP MEDITERANEAN REPRESENTATIONS CO LIMITEDShared registered address · 4 share thisCYMENACO LTDShared registered address · 4 share thisΜ. ΚΑΛΟΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 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
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΝΑΣdirector—Cyprus registry
ELEMCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENAMAV BOX SERVICES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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