DOSSIERS / LIENAS LTD
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Company dossier

LIENAS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-16
KYBE ID: HE389910 · HE389910 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LIENAS LTD
DRCIP data.gov.cy
HE389910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακάριου ΙΙΙ, 48,, ZAPPEION BUILDING, Flat 13,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HOENIAR LTDShared officer / director · 12 share thisKUMNIA LTDShared officer / director · 12 share thisVOLAGER LTDShared officer / director · 12 share thisCUNARO LTDShared officer / director · 12 share thisCALVUNEM LTDShared officer / director · 12 share thisZAOFOUR LTDShared officer / director · 12 share thisKELEBEK LTDShared officer / director · 12 share thisNIORGUR LTDShared officer / director · 12 share thisTHITONIA LTDShared officer / director · 12 share thisMANGUMU LTDShared officer / director · 12 share thisWORLEK LTDShared officer / director · 12 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
ΦΙΛΙΠΠ ΚΙΟΥΡΝΤΖΙΕΒdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100