DOSSIERS / LELANTUS INNOVATIONS LTD
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Company dossier

LELANTUS INNOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-06
KYBE ID: HE409044 · HE409044 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LELANTUS INNOVATIONS LTD
DRCIP data.gov.cy
HE409044
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-06
DRCIP data.gov.cy
Μακεδονίας, 10,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NSS PROGRESSIVE TRADING LTDShared registered address · 2 share thisSTARNIX LIMITEDShared officer / director · 8 share thisAQUALLIGENCE LIMITEDShared officer / director · 8 share thisPHOEBE RESEARCH AND INNOVATION LTDShared officer / director · 8 share this3IT INNOVATIVE INTELLIGENT IDEAS & TECHNOLOGIES LTDShared officer / director · 8 share thisESMENE TECHNOLOGIES LTDShared officer / director · 8 share thisCOENUS INNOVATIONS LTDShared officer / director · 8 share thisG.M EUROCY INNOVATIONS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΙΛΗΣ (officer) matches PEP Geórgios Mílisis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100