KYBE — See who's really behind any company

Company dossier

LENITY INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-18
KYBE ID: HE157672 · HE157672 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameLENITY INSURANCE AGENCIES LIMITED

DRCIP data.gov.cy

RegistrationHE157672

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-18

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 168,, MINOS COURT, Flat 101,, Στρόβολος, 2025, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CEDAR RECORDS BY AVGIactive M.A.N.N. CYCLO SHOP LTDactive STAR WALKIRIE HOLDINGS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

C. E. Z. A. ZENONOS LTDShared officer / director · 3 share this AEGILINK INSURANCE AGENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΥΗ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΕΥΗ ΖΗΝΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEGILINK INSURANCE AGENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100