KYBE — See who's really behind any company

Company dossier

LESSNAB LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-27
KYBE ID: HE69930 · HE69930 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameLESSNAB LIMITED

DRCIP data.gov.cy

RegistrationHE69930

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-27

DRCIP data.gov.cy

Registered addressΣοφούλη, 28,, Flat 212-213,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolved AGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolved ALEKHINE FORA LIMITEDdissolved A.L. MIDDLE EAST POWER LIMITEDdissolved ALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolved ANDREAS ANTONIOU ESTATES LIMITEDdissolved ANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolved ANGINA PARTNERS ADVERTISINGactive ANISMINIC TRADING LIMITEDdissolved A ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolved A & P LIVADIOTIS HOMECENTER LIMITEDdissolved APOLOGIA PUBLICATIONSactive ARCHIPELAGOS MARINE CO. LIMITEDdissolved ARW TRADING LIMITEDdissolved ASARCO TRADING LIMITEDdissolved A.S. NICOLA FASHION HOUSE LIMITEDdissolved ASTACOS NAVIGATION CO. LIMITEDdissolved ASTRA MARITIME LIMITEDdissolved ATLANTIC BARON SHIPPING LIMITEDdissolved BE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

3 links

Shared operator — likely the same administrator

Firma de Producție și Comerț "PRUMA" Societate cu Răspundere LimitatăShared officer / director · 2 share this KARLAPLAN LIMITEDShared officer / director · 3 share this CHIMORA (OVERSEAS) LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
ALEXEI CHEVELEV	director	—	Cyprus registry
GUDKIN VLADISLAV	director	—	Cyprus registry
SVETLANA LESNYKH	director	—	Cyprus registry
VLADIMIR FADEEV	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΛΗΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METSNAB LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100