DOSSIERS / LENAUS HOLDINGS LIMITED
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Company dossier

LENAUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-19
KYBE ID: HE267669 · HE267669 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
LENAUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE267669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-19
DRCIP data.gov.cy
Ζήνας Κάνθερ, 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Z CONSULTA LTDdissolvedACK EUROPEAN INVESTMENTS LTDdissolvedAFSL LOGISTICS LTDactiveA.G.E. INVESTMENTS & DEVELOPMENTS LIMITEDdissolvedA.K. ALMENOS LIMITEDactiveAKU GROUP LTDactiveALTRON SYSTEMS CYPRUS LTDdissolvedAMALINCO LTDdissolvedAMERICAN ZOETROPE LIMITEDactiveA. & M. LIVADIA LIMITEDdissolvedANERELA HOLDINGS LTDactiveANTEMICO LTDdissolvedA. RAVENWOOD HOLDINGS LTDactiveARTHEMIS TRADING LTDdissolvedATLANTAS RO LTDdissolvedAXIONA LTDactiveBAINEXORA HOLDINGS LTDdissolvedBENLATO LTDdissolvedBESTSERVUS LTDactiveBESTSERVUS (NOMINEES) LIMITEDactive

+95 more

Connections

9 links
Shared operator — likely the same administrator
A.K. ALMENOS LIMITEDShared officer / director · 10 share thisFACE FORMShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "FULLSUCCESS MEDICAL CONSULTING"Shared officer / director · 10 share thisZARDINA LTDShared officer / director · 10 share thisPLASTPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisZAFARI HOLDINGS LIMITEDShared officer / director · 10 share thisIT-Hub s.r.o.Shared officer / director · 10 share thisEuropa Alliance s.r.o.Shared officer / director · 10 share thisLUCRINO INVESTMENTS LIMITEDShared officer / director · 10 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
ELENA KRAVCHENKOdirector—Cyprus registry
BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAFARI HOLDINGS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ELENA KRAVCHENKO (officer) matches Elena KRAVCHENKO — Disqualified director (UK Companies House).

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score43/100