DOSSIERS / LESNICO RENAISSANCE LIMITED
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Company dossier

LESNICO RENAISSANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-17
KYBE ID: HE58397 · HE58397 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LESNICO RENAISSANCE LIMITED
DRCIP data.gov.cy
HE58397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-17
DRCIP data.gov.cy
Αποστόλου Παύλου, 10,, LAIKIS BANK BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADAMANDIA RESTAURANTactiveAHMED HAJTAHER LIMITEDactiveALL- LOCK ARABIA LIMITEDdissolvedANADOXIS LIMITEDdissolvedBRAEMAR TEXTILES LIMITEDdissolvedCHARALAMBOS LARDOS & SONS LIMITEDdissolvedE. B. MANAGEMENT LIMITEDdissolvedETERNITY RESTAURANTactiveGINALO ENTERPRISES LIMITEDdissolvedGOLDENDAWN TOURIST ENTERPRISES LIMITEDdissolvedGRENADIER INTEGRATED FINANCIAL SERVICES LIMITEDdissolvedJ & J MAVRAIDES LIMITEDdissolvedKALYPSO CHRISTODOULOU LIMITEDdissolvedK & L KKELIS LIMITEDdissolvedMARBLITE POOLS LIMITEDdissolvedMARKINTO TOURIST ENTERPRISES LIMITEDstrike_offP & I PANARETOU ENTERPRISES LIMITEDdissolvedR.K.P. SERVICES (PAPHOS)activeROCHESTER MEDICAL SERVICES LIMITEDdissolvedSAINT RAFAEL JEWELLERY SHOP LIMITEDdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
P. KISSONERGHIS INVESTMENTS LIMITEDShared officer / director · 12 share thisPETCAS OVERSEAS LIMITEDShared officer / director · 12 share thisKEY LOGISTICS TRANSPORT MANAGEMENT LIMITEDShared officer / director · 12 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ. & Σ. ΕΚΔΟΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDShared officer / director · 12 share thisP.M. PENINSULA TRADING OVERSEAS LIMITEDShared officer / director · 12 share thisEXTAR LIMITEDShared officer / director · 12 share thisGEMMARUS TRADING LIMITEDShared officer / director · 12 share thisCORIOLIS LIMITEDShared officer / director · 12 share thisVERTINAS LIMITEDShared 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

3 people
NameRoleFromSource
LESLIE BRIAN MCCALLdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΟΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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