DOSSIERS / LENIEL CO. LIMITED
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Company dossier

LENIEL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-07
KYBE ID: HE59435 · HE59435 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LENIEL CO. LIMITED
DRCIP data.gov.cy
HE59435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-07
DRCIP data.gov.cy
Πικιώνη, 4,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

614 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBARTI LIMITEDdissolvedABISHAG LIMITEDdissolvedABSOLUTE EVENTS LIMITEDdissolvedABYSSINIE HOLDINGS LIMITEDdissolvedACULUS LIMITEDdissolvedADALIZ LIMITEDdissolvedADVOCARE LIMITEDdissolvedAFRIMED LIMITEDdissolvedAGROPRODIMPEX CORP. LIMITEDdissolvedAGROPRODIMPEX CYPRUS LIMITEDdissolvedAGVEL ENTERPRISES LIMITEDdissolvedAH & F CO. LIMITEDdissolvedALBAY CONSULTING LIMITEDdissolvedALDSTOCK SOFTWARE SERVICES LIMITEDdissolvedALLECTUS LIMITEDdissolvedALL ROUND COMMUNICATIONS (CYPRUS) LIMITEDdissolvedALTASIERRA LIMITEDdissolvedALTESTICA LIMITEDdissolvedALTICA LIMITEDdissolvedALTOREO LIMITEDdissolved

+594 more

Connections

9 links
Shared operator — likely the same administrator
FETTLEFORD TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisDROPIANA TRADING LIMITEDShared officer / director · 10 share thisSANDLOTERA TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisGROSVENORAX TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisFOREST OAK SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisKIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisDEXLEY INVESTMENTS LIMITEDShared officer / director · 10 share thisRITTENHOUSE RESOURCES LIMITEDShared officer / director · 10 share thisOKSAL DEVELOPMENT LIMITEDShared officer / director · 10 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
GEOFFREY MAGISTRATEdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 614 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100