DOSSIERS / LESANTERIO INVESTMENTS LIMITED
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Company dossier

LESANTERIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-19
KYBE ID: HE426861 · HE426861 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LESANTERIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE426861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-19
DRCIP data.gov.cy
Ηλέκτρα, 42,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INZ INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100