DOSSIERS / LISYNO ASSETS LIMITED
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Company dossier

LISYNO ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-28
KYBE ID: HE389239 · HE389239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LISYNO ASSETS LIMITED
DRCIP data.gov.cy
HE389239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-28
DRCIP data.gov.cy
Ελ Αλαμέιν, 4,, Εναέριος, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΜΙΡΟΣΝΙΤΣΕΝΚΟdirector—Cyprus registry
ΕΛΕΝΑ ΜΙΡΟΣΝΙΤΣΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100