DOSSIERS / LERNANDO LTD
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Company dossier

LERNANDO LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-18
KYBE ID: HE442723 · HE442723 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
LERNANDO LTD
DRCIP data.gov.cy
HE442723
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-18
DRCIP data.gov.cy
Διονυσίου Σολωμού, 7,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DRAMANET TV LTDShared registered address · 2 share thisΑ. Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ ΞΕΝΟΔΟΧΕΙΑΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTARWIND SOFTWARE CY LIMITEDShared officer / director · 8 share thisCONGATUS SERVICES LTDShared officer / director · 8 share thisDAYFOCUS LTDShared officer / director · 8 share thisAKTOMECH LTDShared officer / director · 8 share thisZOUTIS MARINE SERVICES LTDShared officer / director · 8 share thisD. SIZINOS & CO LLCShared 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
ΕΥΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 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