DOSSIERS / LERAN ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

LERAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-14
KYBE ID: HE29141 · HE29141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LERAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE29141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-14
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Flat 5&7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CAESAR TRADING LIMITEDdissolvedCOSTAS KARYDAS ESTATESactiveE. MITSINGAS & CO. LIMITEDstrike_offE. MITSINGAS EXPORTS LIMITEDstrike_offE. MITSINGAS LEATHERGOODS LIMITEDdissolvedINTERMORAX CO.activeJOB CENTER EMPLOYMENT AGENCYactiveM & MA ESTATES CO LIMITEDactiveORPHIPA TRADING LIMITEDdissolvedPAMICH TRADING CO LIMITEDdissolvedQUALIMAX TRADING CO.dissolvedSANTINA (OVERSEAS) LIMITEDdissolvedΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑactiveΜΙΧΑΗΛ ΧΡΥΣΑΝΘΟΥ & ΣΙΑactive

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Γ. ΦΡΑΓΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ Γ. ΦΡΑΓΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ Γ. ΦΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100