DOSSIERS / LELIT LIMITED
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Company dossier

LELIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-18
KYBE ID: HE451425 · HE451425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LELIT LIMITED
DRCIP data.gov.cy
HE451425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-18
DRCIP data.gov.cy
Μελίνας Μερκούρη, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MORONGO LIMITEDShared registered address · 4 share thisGAELOR LIMITEDShared registered address · 4 share thisKERZEL HOLDINGS LIMITEDShared registered address · 4 share thisKERZEL HOLDINGS LIMITEDShared officer / director · 5 share thisMORONGO LIMITEDShared officer / director · 5 share thisLEDGENDS TECHNOLOGY LTDShared officer / director · 5 share thisTRANSLUX HOLDINGS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
AYELET AYIZIK KNOECHELMANNdirector—Cyprus registry
IDAN SEGEVdirector—Cyprus registry
KATJA KNOCHELMANNsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100