DOSSIERS / LEAN WORK EU LIMITED
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Company dossier

LEAN WORK EU LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-21
KYBE ID: HE372916 · HE372916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LEAN WORK EU LIMITED
DRCIP data.gov.cy
HE372916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-21
DRCIP data.gov.cy
Χαλίμ Μπέι, 7,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZHENAINI LTDShared officer / director · 7 share thisTIGER DIGITAL GLOBAL LIMITEDShared officer / director · 7 share thisOTOBOS LTDShared officer / director · 7 share thisTCAPITAL RAIF V.C.I.C. LTDShared officer / director · 7 share thisCCIAM JDI LTDShared officer / director · 7 share thisX MAGISTER TRADING LTDShared officer / director · 7 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
LI RAOdirector—Cyprus registry
LI RAOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100