DOSSIERS / LLEP DUNSTAN COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED
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Company dossier

LLEP DUNSTAN COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-10
KYBE ID: HE402925 · HE402925 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
LLEP DUNSTAN COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE402925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-10
DRCIP data.gov.cy
Ορφέως, 3,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALMAZINTECH AZI (CY) LTDdissolvedALTSTAT INVEST LTDdissolvedC6 SAFE GROUP LIMITEDactiveCAMOIL TRADING (CY) LTDdissolvedCATTEGATT CAPITAL INTERNATIONAL LTDstrike_offDECTLINK CO. LIMITEDdissolvedFOCUS CONSULTANTS LIMITEDstrike_offFONTENO HOLDING LTDdissolvedGORNILAND LIMITEDdissolvedINFINITY WORLDWIDE TELECOMMUNICATIONS GROUP OF COMPANIES (I.W.T.G.C) HOLDINGS LTDdissolvedINTERCONSULT HR ENGINEERING LTDdissolvedISIFOS LTDdissolvedKINGS SPACE HOLDINGS LTDdissolvedKINGS SPACE INVEST LTDdissolvedKINGS SPACE SHIPPING LTDdissolvedLANDMASTERS (OVERSEAS) LIMITEDstrike_offLEORUFUS RESOURCES LTDdissolvedLUCIN PROPERTIES LIMITEDdissolvedMIRMAN LTDdissolvedPHOBIA ENTERPRISES LIMITEDstrike_off

+8 more

People with significant control

3 people
NameRoleFromSource
LEV LOGINOVdirector—Cyprus registry
ΕΥΡΥΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΕΥΡΥΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100