DOSSIERS / LENEVINO HOLDINGS LIMITED
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Company dossier

LENEVINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-26
KYBE ID: HE372105 · HE372105 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

active
LENEVINO HOLDINGS LIMITED
DRCIP data.gov.cy
HE372105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-26
DRCIP data.gov.cy
Αρχ. Μακαρίου, 41,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

9 links
Corporate ownership network
EUROBANK LIMITEDOwns / controls · strike_offΤΡΑΠΕΖΑ EUROBANK ΑΝΩΝΥΜΗ EΤΑΙΡΕΙΑOwns / controls · unknown
Shared operator — likely the same administrator
REVASONO HOLDINGS LIMITEDShared registered address · 8 share thisFORAMONIO LIMITEDShared registered address · 8 share thisVOLKI INVESTMENTS LIMITEDShared registered address · 8 share thisZIVAR INVESTMENTS LIMITEDShared registered address · 8 share thisNEVIKO VENTURES LIMITEDShared registered address · 8 share thisOVEDRIO HOLDINGS LIMITEDShared registered address · 8 share thisAMVANERO LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEH BALKAN HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100