DOSSIERS / LACERNELLA LTD
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Company dossier

LACERNELLA LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-12
KYBE ID: HE352270 · HE352270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LACERNELLA LTD
DRCIP data.gov.cy
HE352270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-12
DRCIP data.gov.cy
Μορφέως, 11,, Αγία Φύλα, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PALECREST INVESTMENTS LIMITEDShared registered address · 4 share thisR.R. ROMARIS GREENERGY LTDShared registered address · 4 share thisELAME LIMITEDShared registered address · 4 share thisDEMOXO LIMITEDShared officer / director · 5 share thisSOGARDA LIMITEDShared officer / director · 5 share thisCONDOVIA 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
NameRoleFromSource
MNATSAKAN SARGSYANdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100