DOSSIERS / LELEKI HOLDINGS LIMITED
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LELEKI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-03
KYBE ID: HE360712 · HE360712 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LELEKI HOLDINGS LIMITED
DRCIP data.gov.cy
HE360712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-03
DRCIP data.gov.cy
'Ηρας, 22,, Floor 2, Flat 3-B,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.S. DATE CLUB BY THE SEA LTDdissolvedA.S. EXTRAVAGANT TRAVEL LIMITEDdissolvedA S G M CONSULTANCY ENTERPRISES LTDdissolvedA.SOFRONIOU ATHENS PLAKA PROPERTIES LTDdissolvedA.SOFRONIOU CARRIBEAN PROPERTIES LTDdissolvedATRAPOS LTDdissolvedBELLTREND ENTERPRISES CYP LIMITEDstrike_offCATSUM LIMITEDdissolvedDANBRIM LIMITEDdissolvedDONBELA INVEST LTDdissolvedD.Y.O.S. LTDactiveFANZACO LTDdissolvedGEOPOWER DEVELOPMENT LIMITEDdissolvedGILANO HOLDINGS LIMITEDstrike_offGOLD TREE EUROPE LIMITEDstrike_offKARTELL STEAK HOUSE - RESTAURANTactiveKRASNODAR GALLERY-I PROJECT (CYPRUS) 2 LTDdissolvedLE BOUQUET TRADING LIMITEDdissolvedMALAMIS AND ASSOCIATES CYPRUS LTDactiveMENWIN MANAGEMENT LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΔΕΛΛΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΔΕΛΛΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUELLA HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100