KYBE — See who's really behind any company

Company dossier

LERINICA LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-16
KYBE ID: HE238081 · HE238081 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLERINICA LTD

DRCIP data.gov.cy

RegistrationHE238081

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-16

DRCIP data.gov.cy

Registered addressΠ. Αναγνωστοπούλου, 7,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BUSINESS CONSULTING SUPPORT (CYPRUS) LTDstrike_off DIGITAL WORLD STUDIO (DWS)active DIGITAL WORLD STUDIO SERVICES D.W.S LIMITEDdissolved FD.LF. TECHNOLOGIES LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

DIGITAL WORLD STUDIO SERVICES D.W.S LIMITEDShared registered address · 3 share this DIGITAL WORLD STUDIO (DWS)Shared registered address · 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

2 people

Name	Role	From	Source
SARDOR RAKHIMOV	director	—	Cyprus registry
SARDOR RAKHIMOV	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100