DOSSIERS / LENSORIA INVESTMENTS LIMITED
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Company dossier

LENSORIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170450 · HE170450 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LENSORIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE170450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Ναυπλίου, 13,, Αγία Ζώνη, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.K. PREMIERDISHShared registered address · 4 share thisCOIRON INVESTMENTS LTDShared registered address · 4 share thisSALTRINO HOLDINGS LTDShared registered address · 4 share thisABALON LIMITEDShared officer / director · 8 share thisLAWMAR ESCROW AGENCY SERVICES LTDShared officer / director · 8 share thisDEFORNIACO ENTERPRISES LTDShared officer / director · 8 share thisHELMOLE HOLDINGS LTDShared officer / director · 8 share thisMARIGOLD TRUST COMPANY LIMITEDShared officer / director · 8 share thisIMPOSIO HOLDINGS LTDShared officer / director · 8 share thisLAWMAR FIDUCIARY SERVICES LTDShared officer / director · 8 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
ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STALERT INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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