KYBE — See who's really behind any company

Company dossier

COUNTENANCE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-20
KYBE ID: HE343425 · HE343425 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCOUNTENANCE CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE343425

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-20

DRCIP data.gov.cy

Registered addressΘεόφιλου Γεωργιάδη, 3,, OLYMPIA HOUSE 3B,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VELASSY PROPERTY CONSULTING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

CYPV HOLDING LIMITEDShared officer / director · 5 share this CYPV ENERGY LTDShared officer / director · 5 share this LGEG SOLAR POWER LIMITEDShared officer / director · 5 share this LGEG PHOTOVOLTAIC LIMITEDShared officer / director · 5 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
LEONID LAVRENTIEV	director	—	Cyprus registry
MARINA LAVRENTYEVA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100