DOSSIERS / THE LION EAGLE DYNASTY HOLDINGS LIMITED
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Company dossier

THE LION EAGLE DYNASTY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-23
KYBE ID: HE158896 · HE158896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
THE LION EAGLE DYNASTY HOLDINGS LIMITED
DRCIP data.gov.cy
HE158896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-23
DRCIP data.gov.cy
'Αντη Τσεριώτη, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LION EAGLE (ELECTROMECHANICAL SERVICES) LTDShared registered address · 3 share thisCUTTINGEDGE TECHNOLOGIES LIMITEDShared registered address · 3 share thisPRITOVERIA ENTERPRISES LTDShared officer / director · 10 share thisLK GLOBALSOFT.COM (NORTH AFRICA) LIMITEDShared officer / director · 10 share thisCAASSOWARY HOLDINGS LIMITEDShared officer / director · 10 share thisCONFIDENCE FINANCE CO. LIMITEDShared officer / director · 10 share thisCUTTINGEDGE TECHNOLOGIES LIMITEDShared officer / director · 10 share thisINFOPLAN (COMPUTERS) LIMITEDShared officer / director · 10 share thisPERSONA CENTURY YACHTING LIMITEDShared officer / director · 10 share thisLK GLOBALSOFT.COM (EASTERN EUROPE) LIMITEDShared officer / director · 10 share thisVAF HOLDINGS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
PERSONA CENTURY (CONSULTANCY LEGAL FINANCE) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100