KYBE — See who's really behind any company

Company dossier

LETRENSO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-27
KYBE ID: HE343723 · HE343723 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameLETRENSO INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE343723

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-27

DRCIP data.gov.cy

Registered addressJohn Kennedy, 20,, ARIADNI COURT, Flat 3,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

EGELI SERVICES LIMITEDdissolved ESKINOA LIMITEDstrike_off ESPONELLA LIMITEDactive FIRTIALIA MANAGEMENT LTDdissolved JOMIRDON HOLDINGS LTDdissolved MARINEMO LIMITEDactive MOZENDARLO INVESTMENTS LTDdissolved SANTALINA HOLDINGS LTDstrike_off SEPULTURA HOLDINGS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

AKOLFISIO HOLDINGS LTDShared officer / director · 2 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
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΛΕΜΟΝΙΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WESTWORD INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100