DOSSIERS / Π. & Μ. ΛΕΝΑΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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Π. & Μ. ΛΕΝΑΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-03-15
KYBE ID: HE7136 · HE7136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Π. & Μ. ΛΕΝΑΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-03-15
DRCIP data.gov.cy
Μετοχίου, 4,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GABRIEL K. ANDREOU TRADING LIMITEDShared registered address · 2 share thisJAPCO ENTERPRISES LIMITEDShared officer / director · 3 share thisM.K.L. LIMITEDShared officer / director · 3 share thisGABRIEL K. ANDREOU TRADING LIMITEDShared officer / director · 6 share thisMPN UNILAB LIMITEDShared officer / director · 6 share thisPAVLINA LENA ARTWORKS LIMITEDShared officer / director · 6 share thisLAPAKY TRADING LIMITEDShared officer / director · 6 share thisS.M.L. MICDODIAGNOSTICSShared 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

4 people
NameRoleFromSource
ΜΑΙΡΗ Π. ΛΕΝΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΝΑΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΛΕΝΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100