DOSSIERS / LENEV GROUP LTD
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Company dossier

LENEV GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-27
KYBE ID: HE464465 · HE464465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LENEV GROUP LTD
DRCIP data.gov.cy
HE464465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-27
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 48,, KIRZIS CENTER, BLOCK D, Floor 2, Flat 22,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROCKHAMPTON PROPERTIES LIMITEDShared officer / director · 6 share thisBARGINA INTERNATIONAL LTDShared officer / director · 6 share thisBARGINA ENTERPRISES LIMITEDShared officer / director · 6 share thisFERNEMIA CONSULTING LTDShared officer / director · 6 share thisGERLANO CONSTRUCTION LTDShared officer / director · 6 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
ΦΙΛΙΠ ΤΟΥΛΕΝΕΒdirector—Cyprus registry
ΦΙΛΙΠ ΤΟΥΛΕΝΕΒsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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