DOSSIERS / LYSENO LIMITED
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Company dossier

LYSENO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-26
KYBE ID: HE374133 · HE374133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LYSENO LIMITED
DRCIP data.gov.cy
HE374133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-26
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 11,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MADZIKARESSA TRADING LTDShared registered address · 3 share thisSTOCKETT LIMITEDShared registered address · 3 share thisERION LTDShared officer / director · 4 share thisNOVARESSANE TRADING LTDShared officer / director · 4 share thisM. TSOUTSOUKIS TRADING LIMITEDShared 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
ΓΙΑΝΝΗΣ ΤΣΟΥΤΣΟΥΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΤΣΟΥΤΣΟΥΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100