KYBE — See who's really behind any company

Company dossier

LEBRANTE MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-03
KYBE ID: HE258751 · HE258751 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEBRANTE MARKETING LTD

DRCIP data.gov.cy

RegistrationHE258751

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-03

DRCIP data.gov.cy

Registered addressΜαυρομιχάλη, 4,, PELECANOS COURT, Flat 401,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PANARELLA FINANCE LTDdissolved ΤΑΞΙ Α/ΦΟΙ ΟΝΟΥΦΡΙΟΥdissolved

Connections

2 links

Shared operator — likely the same administrator

PANARELLA FINANCE LTDShared registered address · 2 share this BLL SERVIS s.r.o.Shared officer / director · 2 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
FANNI TIMEA FUNNAH	director	—	Cyprus registry
ISTVAN BESSENYEI	director	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100