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Company dossier

LETHENMARE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-12
KYBE ID: HE309196 · HE309196 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLETHENMARE HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE309196

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-12

DRCIP data.gov.cy

Registered addressΝίκης, 10,, 'Αγιος Νικολάος, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.A.Y. SUNSHINE TRADING LTDdissolved ANASTOS CONSTRUCTION LTDstrike_off CYGNE BLANC ENTERTAINMENT LTDstrike_off PEVAMAC ENTERPRISES LIMITEDstrike_off SAVOYD LTDstrike_off VL TRADEWELL LTDstrike_off W.S.T. WUYI SHAN TRADING LIMITEDdissolved ΑΠΟΛΛΩΝ ΑΘΛΗΤΙΣΜΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

PONTEGIALO LIMITEDShared officer / director · 2 share this ΑΠΟΛΛΩΝ ΑΘΛΗΤΙΣΜΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share this A.A.Y. SUNSHINE TRADING LTDShared registered address · 3 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
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΤΣΑΡΤΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100