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Company dossier

LESSARD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-23
KYBE ID: HE120052 · HE120052 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLESSARD ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE120052

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-04-23

DRCIP data.gov.cy

Registered addressΝίκου Γεωργίου, 7,, Flat 301,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KALITRADE LIMITEDdissolved STUDIO LIBRI LIMITED.dissolved ΤΑΠΕΛΛΟΓΡΑΦΕΙΟΝ ΝΕΟΝ ΜΙΜΗΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

KALITRADE LIMITEDShared registered address · 2 share this KALITRADE LIMITEDShared officer / director · 2 share this CHIBO WORLDWIDE LIMITEDShared officer / director · 4 share this ZERTA HOLDING LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
DINA BLAYVAS	director	—	Cyprus registry
ARKADY GELFER	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDUX ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100