KYBE — See who's really behind any company

Company dossier

LEART LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-27
KYBE ID: HE230090 · HE230090 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEART LIMITED

DRCIP data.gov.cy

RegistrationHE230090

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-27

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 29,, NANA COURT, Flat 22,, 6057, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

HORECA HR SOLUTIONS LTDShared officer / director · 3 share this IRIY TOUR LTDShared officer / director · 3 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

Name	Role	From	Source
ARMENUI ZHAMKOCHYAN	director	—	Cyprus registry
ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100