DOSSIERS / LENIK LEATHER GOODS LIMITED
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Company dossier

LENIK LEATHER GOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-09-24
KYBE ID: HE12911 · HE12911 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
LENIK LEATHER GOODS LIMITED
DRCIP data.gov.cy
HE12911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-09-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, STAVROS NICOLAOU BUILDING,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AHNESS TRADING LIMITEDdissolvedA & M LEATHERLANDactiveASCOT EXPRESS SHOE REPAIRSactiveATHLONIA CONSULTING LIMITEDdissolvedBRAUTLEY LIMITEDdissolvedC & A GIANT LTDdissolvedCENTURY SHOPactiveCOMGROWTH ENTERPRISES LIMITEDdissolvedCOOKIE COACHactiveFIRE NET TRADING LIMITEDdissolvedHARCHA ENTERPRISES LIMITEDdissolvedINTERLAND INVESTMENT LIMITEDactiveIPEM AGENCIESactiveKOOL DANCE DISCOactiveM.V. ZIC-ZAC FASHION CLUBactiveNETWELL ENTERPRISES LIMITEDdissolvedPANAYIOTAKI GYMNASTIKA CENTRE LIMITEDstrike_off"PRO-CONTI"activeS & M DANIKENT LIMITEDdissolvedS.P.C.E. STEEL PLUS CONSTRUCTIONAL ENGINEERINGactive

+6 more

People with significant control

4 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΙΝΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΕΤΙΚΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS CHR. CHRISTODOULOU LEATHER GOODS LIMITED · dissolved · name-sim 0.46) — 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