DOSSIERS / LEAN ANTEPRIMA LIMITED
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Company dossier

LEAN ANTEPRIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-10
KYBE ID: HE66411 · HE66411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LEAN ANTEPRIMA LIMITED
DRCIP data.gov.cy
HE66411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-10
DRCIP data.gov.cy
Διογένους, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΚΑΝΘΟΣ ΠΕΡΙ ΠΑΛΑΙΩΝ ΤΕΧΝΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΒΕΝΟΣ - ΕΡΓΑΣΤΗΡΙ ΞΥΛΟΥΡΓΙΚΩΝ ΚΑΙ ΔΙΑΚΟΣΜΗΤΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝShared registered address · 3 share thisGIANNIS KLEANTHOUS LIMITEDShared officer / director · 6 share thisPOWER SAFETY PRODUCTS (CYPRUS) LIMITEDShared officer / director · 6 share thisL.K. HANI INN & TAVERN LIMITEDShared officer / director · 6 share thisMATHEOLAND LIMITEDShared officer / director · 6 share thisPOLADOM PREFABRICATED HOUSES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100