DOSSIERS / LETAN INVESTMENTS LIMITED
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Company dossier

LETAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201224 · HE201224 · 2 sources
RISK SCORE85CRITICAL RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
LETAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE201224
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Χρύσανθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SMALLS LIMITEDactiveABETE ROSSO VENTURES LIMITEDdissolvedABOLITIO HOLDINGS LTDactiveABOLITIO LIMITEDactiveACROSKY LIMITEDdissolvedADELANA LIMITEDdissolvedAEROMANAGE LTDactiveAGRICULTURAL MINERALS HOLDING (CYPRUS) LTDdissolvedAGROHOLDINGS LΙΜΙTΕDactiveAIRBELL SERVICES LIMITEDdissolvedAKOREMONTO SERVICES LTDdissolvedALACODE VENTURES LIMITEDdissolvedALBINITA VENTURES LIMITEDdissolvedALTOMANTE LIMITEDstrike_offALZEY ASSETS LIMITEDstrike_offAMATEX CAPITAL LTDstrike_offAMETHYSTOS CAPITAL INVESTMENTS LTDstrike_offAMETISTO INVESTMENTS LTDdissolvedA.M.G. COMFORTABLE COMPANION GROUP LIMITEDactiveA.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDactive

+271 more

Connections

12 links
Shared operator — likely the same administrator
PEGMA VENTURES LIMITEDShared officer / director · 2 share thisAKOREMONTO SERVICES LTDShared officer / director · 12 share thisSTATUO HOLDINGS LIMITEDShared officer / director · 12 share thisEMPIRE DRS PHARMACIES LTDShared officer / director · 12 share thisNTENEMISE INVESTMENTS LTDShared officer / director · 12 share thisASKIFOU LIMITEDShared officer / director · 12 share thisESTORINOS LIMITEDShared officer / director · 12 share thisVEGARIANA LIMITEDShared officer / director · 12 share thisΑ. ΚΟΥΔΟΥΝΑΣ & ΥΙΟΙ ΥΠΕΡΣΥΓΧΡΟΝΟΝ ΕΛΑΙΟΤΡΙΒΕΙΟΝ (ΑΛΑΜΠΡΑΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisFORCHHEIM LIMITEDShared officer / director · 12 share thisCOROMOTO LIMITEDShared officer / director · 12 share thisBAYBORO LTDShared officer / director · 12 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
ALEKSANDR SHTIVELMANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΔΟΥΝΑΣsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 85?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score85/100