DOSSIERS / LISLEA LIMITED
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Company dossier

LISLEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE222012 · HE222012 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
LISLEA LIMITED
DRCIP data.gov.cy
HE222012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Σάντα Ρόζα, 18,, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ARMOG LIMITEDdissolvedBARABA LIMITEDdissolvedCANDLESIDE LIMITEDdissolvedCASTLESTONE LIMITEDdissolvedDENLOUGH LIMITEDdissolvedDONEGORE LIMITEDdissolvedDUNLOY LIMITEDstrike_offDUNMURRY LIMITEDactiveELMWAY LIMITEDdissolvedFLORHED LIMITEDdissolvedGRANGEMOUNT LIMITEDdissolvedHILLRIDGE LIMITEDdissolvedHILLVALE LIMITEDdissolvedKARSCO LIMITEDdissolvedLEGITA LIMITEDdissolvedMAZETOWN LIMITEDdissolvedMOORWAY LIMITEDdissolvedMORITA LIMITEDdissolvedPLORISTA LIMITEDactiveRAVERNET LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
SEENIMON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-02-06) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100