DOSSIERS / LETINUS ENTERPRISES LIMITED
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Company dossier

LETINUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-10
KYBE ID: HE392057 · HE392057 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
LETINUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE392057
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-10
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAI BUILDING, Floor 1, Flat 103,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

14 links
Shared operator — likely the same administrator
LIARN TECHNOLOGIES LIMITEDShared registered address · 2 share thisT.S.G. TRADINGShared officer / director · 3 share thisT.S.G. AUTOMOTIVE LIMITEDShared officer / director · 3 share thisLIARN TECHNOLOGIES LIMITEDShared officer / director · 12 share thisSYMMETRIA BROKERAGE REAL ESTATE LIMITEDShared officer / director · 12 share thisVERNEIL ENTERPRISES LIMITEDShared officer / director · 12 share thisDEMALALOS CONSULTING LTDShared officer / director · 12 share thisSYMMETRIA BROKERAGE (CY) LIMITEDShared officer / director · 12 share thisQUIRDO LIMITEDShared officer / director · 12 share thisALDIMAL LIMITEDShared officer / director · 12 share thisYOSHI SHIPPING LIMITEDShared officer / director · 12 share thisGKIC ENGINEERING LIMITEDShared officer / director · 12 share thisBRASONE LTDShared officer / director · 12 share thisA.F. MODINOS & S.A. VRAHIMIS L.L.C.Shared 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
ΣΠΥΡΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERNEIL ENTERPRISES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100