DOSSIERS / LEZAND LIMITED
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Company dossier

LEZAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-23
KYBE ID: HE482434 · HE482434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LEZAND LIMITED
DRCIP data.gov.cy
HE482434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-23
DRCIP data.gov.cy
Κωνσταντίνου Παμή, 4,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ZEFRANAL LIMITEDShared registered address · 2 share thisAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)Shared officer / director · 12 share thisCITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITEDShared officer / director · 12 share thisAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)Shared officer / director · 12 share thisAMERICAN COLLEGE CYPRUS (ACC)Shared officer / director · 12 share thisMWISE LIMITEDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisZEFRANAL LIMITEDShared officer / director · 12 share thisAMERICAN COLLEGE (AC) LIMITEDShared officer / director · 12 share thisAMERICAN COLLEGE OF CYPRUS (ACC)Shared officer / director · 12 share thisINTERNATIONAL UNIVERSITY CYPRUS (IUC)Shared officer / director · 12 share this’’ΒΟΥΛΑΙΑ’’ ΟΙΚΕΙΑ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΜΑΡΙΟΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΜΕΡΙΚΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100