DOSSIERS / LIENORO HOLDINGS LTD
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Company dossier

LIENORO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-04
KYBE ID: HE326480 · HE326480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LIENORO HOLDINGS LTD
DRCIP data.gov.cy
HE326480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-04
DRCIP data.gov.cy
Μελισσίων, 58Α,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SPIGATRIS INVESTMENTS LIMITEDShared registered address · 5 share thisABLIRYO COMMERCIAL LTDShared registered address · 5 share thisSIENDY INVESTMENTS LTDShared registered address · 5 share thisENERICO INVESTMENTS LTDShared registered address · 5 share thisVEINEAS HOLDING LIMITEDShared officer / director · 7 share thisLESDONE INVESTMENTS LTDShared officer / director · 7 share thisMERIANT INVESTMENTS LTDShared officer / director · 7 share thisABLIRYO COMMERCIAL LTDShared officer / director · 7 share thisEOTS ENGINEERING LTDShared officer / director · 7 share thisA.E. PERFETTO BONBONIERESShared officer / director · 7 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
ΑΝΝΑ ΤΣΙΚΚΟΥdirector—Cyprus registry
ΑΝΝΑ ΤΣΙΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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