KYBE — See who's really behind any company

Company dossier

LA LENIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-08
KYBE ID: HE338717 · HE338717 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameLA LENIA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE338717

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-12-08

DRCIP data.gov.cy

Registered addressΜιλτιάδους, 7Α,, Αρχάγγελος, 2333, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MYNGOONE TRADING LTDstrike_off SIRILIA LTDactive

Connections

2 links

Shared operator — likely the same administrator

SIRILIA LTDShared registered address · 3 share this MYNGOONE 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
ΝΙΚΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100