KYBE — See who's really behind any company

Company dossier

LESELI LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-13
KYBE ID: HE388582 · HE388582 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameLESELI LTD

DRCIP data.gov.cy

RegistrationHE388582

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-13

DRCIP data.gov.cy

Registered addressΘέκλας Αντ. Λυσιώτου, 35,, Floor 1,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MENRELA LIMITEDShared officer / director · 3 share this JARVIS AI DEVS LTDShared officer / director · 3 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

Name	Role	From	Source
MYKOLA OMELCHUK	director	—	Cyprus registry
MYKOLA OMELCHUK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100