DOSSIERS / LENDONACO HOLDINGS LIMITED
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Company dossier

LENDONACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-10
KYBE ID: HE291984 · HE291984 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LENDONACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE291984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 137,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BUBBLETALE CYPRUS LTDShared registered address · 4 share thisHYPER LIMITEDShared registered address · 4 share thisFU SUN LTDShared registered address · 4 share thisLEV TRADING CO. LIMITEDShared officer / director · 9 share thisGIO PRO LTDShared officer / director · 9 share thisZHONG GUO HOLDINGS LIMITEDShared officer / director · 9 share thisZHONG GUO CORPORATE SERVICES LIMITEDShared officer / director · 9 share thisVAANDGI LIMITEDShared officer / director · 9 share thisFU SUN LTDShared officer / director · 9 share thisBUBBLETALE CYPRUS LTDShared officer / director · 9 share thisORION GLOBAL HOTEL SUPPLIES LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΗΣ ΓΙΟΛΙΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΙΟΛΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZHONG GUO HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100