DOSSIERS / LERTASTO HOLDINGS LTD
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Company dossier

LERTASTO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-17
KYBE ID: HE208159 · HE208159 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LERTASTO HOLDINGS LTD
DRCIP data.gov.cy
HE208159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI COURT, Floor 5,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

432 total

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

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedABYSSUS LIMITEDstrike_offACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolved

+412 more

Connections

7 links
Shared operator — likely the same administrator
ORTHOLINE SERVICES LTDShared officer / director · 8 share thisA.G. PORFYRIOS CONSULTING LTDShared officer / director · 8 share thisREOSTICO CONSULTING LTDShared officer / director · 8 share thisD. EFTHIMIOU & CO LTDShared officer / director · 8 share thisDIMITRIOS EFTHYMIOU & CO LLCShared officer / director · 8 share thisD.G.A. SECRETARIAL SERVICES LTDShared officer / director · 8 share thisRIGHT SIDE 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

3 people
NameRoleFromSource
F.J.H. NOMINEE SERVICES LTDdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
F.J.H. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100