DOSSIERS / LENTISMED CYPRUS LTD
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Company dossier

LENTISMED CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-09
KYBE ID: HE386069 · HE386069 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
LENTISMED CYPRUS LTD
DRCIP data.gov.cy
HE386069
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-09
DRCIP data.gov.cy
Δράμας, 1,, Flat 4,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABIVIST DEVELOPMENT LIMITEDstrike_offA. & C. KASKANIS EMPLOYMENT SERVICES LTDactiveACORDIO TRADE GROUP LTDdissolvedACTIMEX ENTERPRISES LTDdissolvedAES GLOBAL TRENCH LTDactiveAMOLO LIMITEDdissolvedANASTICHIO HOLDINGS LTDdissolvedARCTE GROUP OF PARTNERS LTDdissolvedBERLANTI TRADING LTDdissolvedCADDICOM HOLDINGS LTDdissolvedCARDDALE ENTERPRISES LTDdissolvedCHEERGAIN INVESTMENTS LTDdissolvedC. L. CYPRUS ILLUSTRATED HOTEL GUIDEactiveC.S.K. GLOBAL REPRESENTATIVE SOLUTIONSactiveDEBBRIS ENTERPRISES LTDdissolvedETCOMET PROPERTY LIMITEDactiveFASTICOMO ENTERPRISES LTDdissolvedFBG INVESTMENTS LIMITEDdissolvedFLEXCOMM TRADING LTDdissolvedFUTARTO TRADING LTDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
MGE ASSETS MANAGEMENT LTDShared registered address · 8 share thisINSYTIQ CONSULTING & MANAGEMENT LTDShared registered address · 8 share thisETCOMET PROPERTY LIMITEDShared registered address · 8 share thisACORDIO TRADE GROUP LTDShared registered address · 8 share thisAES GLOBAL TRENCH LTDShared registered address · 8 share thisSOLAR KEY DEVELOPMENT LTDShared registered address · 8 share thisMAIN GROUP EUROPE LTDShared 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

1 people
NameRoleFromSource
ZLATAN ZMIRAKdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100