DOSSIERS / LERSENIA HOLDINGS LTD
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Company dossier

LERSENIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-10
KYBE ID: HE341386 · HE341386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LERSENIA HOLDINGS LTD
DRCIP data.gov.cy
HE341386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-10
DRCIP data.gov.cy
Παναγιώτη Κάσπη, 5Α,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
FISCUS NOSTRUM FUND SERVICES LIMITEDstrike_offFMAC MEDIA SOLUTIONS LIMITEDstrike_offISTOS GLOBAL LTDstrike_offMANDEREX LIMITEDdissolvedMBM BLANKA LIMITEDstrike_offMIRROR PHARMA DEVELOPMENTS LIMITEDstrike_offNIMISCO HOLDINGS CO. LIMITEDdissolvedNYVI ESTABLISHMENT LIMITEDdissolvedSESTRY LIMITEDdissolvedSNOWBEAR INVESTMENT LIMITEDdissolvedSOVERENA ENTERPRISES LTDdissolvedTHINK TANK ROUNTABLE TECHNIQUEdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "BELL EDUCATIONAL SERVICES"active

Connections

10 links
Shared operator — likely the same administrator
ISTOS GLOBAL LTDShared officer / director · 11 share thisPARNAL INVESTMENTS LIMITEDShared officer / director · 11 share thisNIMISCO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisCAT'S EYE SERVICES LIMITEDShared officer / director · 11 share thisCAT'S EYE CONSULTANTS LIMITEDShared officer / director · 11 share thisSESTRY LIMITEDShared officer / director · 11 share thisMIRROR PHARMA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisNYVI ESTABLISHMENT LIMITEDShared officer / director · 11 share thisMANDEREX LIMITEDShared officer / director · 11 share thisLAFRANCO TRADING LIMITEDShared officer / director · 11 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
AΡΙΣΤΕΙΔΗΣ ΤΡΙΜΙΝΤΗΣdirector—Cyprus registry
AΡΙΣΤΕΙΔΗΣ ΤΡΙΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100