DOSSIERS / LETNBUY MARKETING & ADVERTISING LTD
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Company dossier

LETNBUY MARKETING & ADVERTISING LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-08
KYBE ID: HE394249 · HE394249 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
LETNBUY MARKETING & ADVERTISING LTD
DRCIP data.gov.cy
HE394249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-08
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 1,, MAIROZA 7A COURT, Flat 13,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. NASLIDIS DEVELOPER LIMITEDShared officer / director · 4 share thisGMOJI LTDShared officer / director · 4 share thisA & A FAST DELIVERY LIMITEDShared officer / director · 4 share thisG.M.G.K. TRADING LIMITEDShared officer / director · 5 share thisQ.S.T. CONSTRUCTIONS LTDShared officer / director · 5 share thisG & P KESIDIS TRAVEL LTDShared officer / director · 5 share thisTHINK BIZ PROPERTIES LTDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΡΚΑΔΙΟΣ ΓΚΕΖΑΛΙΔΗΣdirector—Cyprus registry
ΓΚΡΑΝΤ ΤΑΝΤΙΛΙΑΝdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΚΕΣΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100