DOSSIERS / LEAN MULTISPORTS LIMITED
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Company dossier

LEAN MULTISPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-26
KYBE ID: HE136574 · HE136574 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LEAN MULTISPORTS LIMITED
DRCIP data.gov.cy
HE136574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-26
DRCIP data.gov.cy
Αρτέμιδος & Σταδίου,, Παλαιό ΓΣΖ, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ZARAFA LIMITEDShared officer / director · 5 share thisG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDShared officer / director · 5 share thisLANDCASE PROPERTIES MANAGEMENT LIMITEDShared officer / director · 5 share thisLANDCASE DEVELOPMENT LIMITEDShared officer / director · 5 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
ΑΝΔΡΟΥΛΑ Σ. ΚΑΣΣΙΑΝΙΔΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΑΣΣΙΑΝΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ Σ. ΚΑΣΣΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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