DOSSIERS / LENTOM ENTERPRISES LTD
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Company dossier

LENTOM ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365117 · HE365117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LENTOM ENTERPRISES LTD
DRCIP data.gov.cy
HE365117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-19
DRCIP data.gov.cy
Ιθάκης, 10,, Τουριστική περιοχή Πύλας, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N. CHRISTOPHIS CATERING CO. LIMITEDShared registered address · 3 share thisV.E. VELVET EXCLUSIVE CAFETERIAShared registered address · 3 share thisHE.LE.DAS CO. LIMITEDShared officer / director · 4 share thisMITATO LIMITEDShared officer / director · 4 share thisLENIOS THEODOULOU BEACH HOTEL LTDShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΤΟΜΑΖΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100