KYBE — See who's really behind any company

Company dossier

LENI REST LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-23
KYBE ID: HE355891 · HE355891 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameLENI REST LTD

DRCIP data.gov.cy

RegistrationHE355891

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-23

DRCIP data.gov.cy

Registered addressΚρίτωνος, 11,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MOUNTAIN BEEactive

Connections

2 links

Shared operator — likely the same administrator

N.A BOOSTERS BARBERSHOPShared officer / director · 2 share this MOUNTAIN BEEShared registered address · 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
ΝΙΚΟΛΑΣ ΑΥΓΟΥΣΤΗ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΑΥΓΟΥΣΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100