DOSSIERS / LERSONDA LIMITED
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Company dossier

LERSONDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234102 · HE234102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LERSONDA LIMITED
DRCIP data.gov.cy
HE234102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-18
DRCIP data.gov.cy
Ευάνθους, 14,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ERGANI LIMITEDShared registered address · 2 share thisSATURNALIA LTDShared officer / director · 8 share thisELARGAM INVESTMENTS LTDShared officer / director · 8 share thisSNARK INVESTMENTS LIMITEDShared officer / director · 8 share thisVIP360 LTDShared officer / director · 8 share thisDEANROCK LIMITEDShared officer / director · 8 share thisASGARD CONSULTING LTDShared officer / director · 8 share thisDELIONE LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΓΡΗΓΟΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100