DOSSIERS / LENTION INVESTMENTS LIMITED
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Company dossier

LENTION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-19
KYBE ID: HE137011 · HE137011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LENTION INVESTMENTS LIMITED
DRCIP data.gov.cy
HE137011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-19
DRCIP data.gov.cy
Νίκου Παττίχη, 53,, PRENDA BUILDING, Floor 2,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B & S MARTO BROTHERS INVESTMENTS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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