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Company dossier

LES CINQ LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-23
KYBE ID: HE398099 · HE398099 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES CINQ LTD

DRCIP data.gov.cy

RegistrationHE398099

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-23

DRCIP data.gov.cy

Registered addressΜπότσαρη, 4,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

ABC OPTIMIZE SERVICES LIMITEDstrike_off ALIBIOSTAR TRADING LIMITEDstrike_off AMADATI LTDstrike_off ARETRIA HOLDINGS LIMITEDactive AXE EDUCATION LTDdissolved BERMONDALE LTDdissolved BIANCO SANDS TRADING LIMITEDdissolved BRINWEL LTDdissolved CARECORE LTDdissolved CIS APPLICATIONactive DATASERV LIMITEDdissolved FINETECH SERVICES LIMITEDstrike_off FINVASCO CAPITAL INVESTMENTS LIMITEDdissolved IPHC HOLDING LTDdissolved K.S. KUWAIT SECURITIES (CYPRUS) LTDstrike_off KVM INVESTMENT CLUB (CYPRUS) LTDstrike_off LAMLA HOLDINGS LTDdissolved LAUBACH HOLDING LIMITEDactive LELAND TRADING LTDactive LULUTO LTDdissolved

+19 more

Connections

1 link

Shared operator — likely the same administrator

LECINQ CONSTRUCTION LTDShared officer / director · 2 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

3 people

Name	Role	From	Source
AHMED ADEL SAYED MAHMOUD SELIEM	director	—	Cyprus registry
ALAA ADEL SAYED MAHMOUD SELIEM	director	—	Cyprus registry
ALAA ADEL SAYED MAHMOUD SELIEM	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100