DOSSIERS / LESSTHANZERO LTD
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Company dossier

LESSTHANZERO LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-05
KYBE ID: HE436138 · HE436138 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
LESSTHANZERO LTD
DRCIP data.gov.cy
HE436138
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-05
DRCIP data.gov.cy
Σοφούλη, 5-5Α,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SCORPIO TRADING COMPANY LIMITEDShared registered address · 2 share thisKANTINA ALITHIA LTDShared officer / director · 4 share thisSCORPIO TRADING COMPANY LIMITEDShared officer / director · 4 share thisCASATEC LIMITEDShared officer / director · 4 share thisLEVEL SAT LTDShared officer / director · 7 share thisAMARO AIGAION EATERY LIMITEDShared officer / director · 7 share thisBGAF STAFF RENTAL LTDShared officer / director · 7 share thisAMARO URBAN EATERY LIMITEDShared officer / director · 7 share thisVELA DE JERUSALEN LTDShared officer / director · 7 share thisQTEX CAPITAL LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100