DOSSIERS / LETANIKA LTD
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Company dossier

LETANIKA LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-27
KYBE ID: HE451810 · HE451810 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LETANIKA LTD
DRCIP data.gov.cy
HE451810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-27
DRCIP data.gov.cy
Τροόδους, 20,, IOANNOU TOWER,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
YANIV BASONdirector—Cyprus registry
YANIV BASONsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100