Key facts
dissolvedLEKINOS LTD
DRCIP data.gov.cy
HE309520
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-19
DRCIP data.gov.cy
Βάρκιζας, 16,, Καμάρες, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
LEKINOS LTD
RISK SCORE22LOW RISK
Companies at this address
41 totalAEROFLEET LTDA.K.V. VAPENOTBURN LTDAM AEROSPACE MANAGEMENT AGENCY LTDA.M. BIOTECHNOLOGY SERVICES LTDASM CONSULTANCY & ADVISORY LTDA.S.M GOLDEN SERVICES LTDBELASH HOLDINGS LTDCHATIMER HOLDINGS LTDC.N.L. CREATIVE NETWORKING LINK LTDCONSTANTINOS MARCOU ATELIER FOR ARCHITECTURE & RESEARCHFITASIM INVESTMENTS LTDKELTORI SERVICES LTDKONSERIL SERVICES LTDLAHODI SERVICES LTDLARIXXIM SERVICES LTDN.A.T.S. SPIRITS LTDNECICERA LTDOSNYS HOLDINGS LTDP.F.C. PRIMARY FOODS COMPANY LTDPLATIGEL TRADING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DUENDI SERVICES INC | director | — | Cyprus registry |
| ΜΑΡΓΑΡΙΤΑ ΜΑΡΚΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100