DOSSIERS / LERITA INVESTMENT LIMITED
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Company dossier

LERITA INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-21
KYBE ID: HE294194 · HE294194 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LERITA INVESTMENT LIMITED
DRCIP data.gov.cy
HE294194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-21
DRCIP data.gov.cy
Σμύρνης, 12,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
FERNROSE INVESTMENTS LTDShared registered address · 8 share thisMALBORCOY HOLDINGS LTDShared registered address · 8 share thisVASTERA INVESTMENTS LTDShared registered address · 8 share thisDM TEXTILE HOLDINGS CORPORATION LTDShared registered address · 8 share thisAKSTRO FINANCIAL LTDShared registered address · 8 share thisCLASSK CLOTHING LTDShared registered address · 8 share thisNIEDVIEDA HOLDING LTDShared registered address · 8 share thisROCKSTONE s.r.o.Shared officer / director · 9 share thisČeská tábornická unie - T.K. VYŠEHRAD Praha, p.s.Shared officer / director · 9 share thisPolibek Café s.r.o.Shared officer / director · 9 share thisSpolečenství vlastníků jednotek pro dům čp. 1896, 1897Shared officer / director · 9 share thisLinkers, advokátní kancelář, s.r.o.Shared officer / director · 9 share thisLinkers Deals Factory s.r.o.Shared officer / director · 9 share thisSVONE s.r.o.Shared officer / director · 9 share thisAeroklub Zbraslavice z.s.Shared 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

1 people
NameRoleFromSource
ONDREJ NEJEDLYdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100