DOSSIERS / LEHA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

LEHA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-12
KYBE ID: HE399916 · HE399916 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
LEHA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE399916
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-12
DRCIP data.gov.cy
Φελλάχογλου, 21,, SHOP 15,, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
H.R.F OUZOMAGEIREIO LTDShared registered address · 3 share thisH. A. TRADITIONAL NIGHTLIFE LTDShared registered address · 3 share thisCAPODIMONTE INVESTMENTS LTDShared officer / director · 4 share thisLIRA KINISIS LIMITEDShared officer / director · 4 share thisHUELVARONDA INVESTMENTS LTDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΛΕΜΟΝΙΑΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIMELA ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100