DOSSIERS / LESAN HOLDINGS LIMITED
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Company dossier

LESAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-19
KYBE ID: HE243774 · HE243774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LESAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE243774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-19
DRCIP data.gov.cy
Αγίου Γενναδίου, 73,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LIMOZA HOLDINGS LIMITEDShared registered address · 7 share thisV.G. PROPERTY MANAGEMENT AND CONSULTING LTDShared registered address · 7 share thisP. YIANNAKAS ESTATES LTDShared registered address · 7 share thisNIRIMA HOLDINGS LIMITEDShared registered address · 7 share thisELEVEN ROAST COFFEEShared registered address · 7 share thisIMMOVABLE LISTINGSShared registered address · 7 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
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΦΩΤΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIMOZA HOLDINGS LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100