DOSSIERS / LENTA PLC
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Company dossier

LENTA PLC

CYPRUS · COMPANY · INCORPORATED 2020-02-21
KYBE ID: HE407296 · HE407296 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LENTA PLC
DRCIP data.gov.cy
HE407296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-02-21
DRCIP data.gov.cy
Καραισκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolved

+467 more

Connections

10 links
Shared operator — likely the same administrator
Levi Strauss Germany GmbHShared officer / director · 4 share thisTiger of Sweden Germany GmbHShared officer / director · 4 share thisPeak Performance Germany GmbHShared officer / director · 4 share thisСОРОКІН ВОЛОДИМИР ЛЕОНІДОВИЧShared officer / director · 8 share thisСОРОКІН ВОЛОДИМИР ЛЕОНІДОВИЧShared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬТЕРНАТИВА-Т"Shared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕПЛОБУД І К"Shared officer / director · 8 share thisСОРОКІН ВОЛОДИМИР ЛЕОНІДОВИЧShared officer / director · 8 share thisСОРОКІН ВОЛОДИМИР ЛЕОНІДОВИЧShared officer / director · 8 share thisПРИВАТНЕ ПІДПРИЄМСТВО "ЕЛІТ-БУДПРОЕКТ"Shared officer / director · 8 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

10 people
NameRoleFromSource
ALEXEY ALEXANDROVICH MORDASHOVdirector—Cyprus registry
ALEXEY GENNADIEVICH KULICHENKOdirector—Cyprus registry
JULIA SOLOVIEVAdirector—Cyprus registry
MICHAEL DAVID LYNCH-BELLdirector—Cyprus registry
ROMAN VLADIMIROVICH VASILKOVdirector—Cyprus registry
RUD TRABJERG PEDERSENdirector—Cyprus registry
STEPHEN RICHARD JOHNSONdirector—Cyprus registry
TOMAS KORGANASdirector—Cyprus registry
VLADIMIR LEONIDOVICH SOROKINdirector—Cyprus registry
CRYSTALSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100