DOSSIERS / LELLOS BOOKBINDING LIMITED
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Company dossier

LELLOS BOOKBINDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-06
KYBE ID: HE73554 · HE73554 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
LELLOS BOOKBINDING LIMITED
DRCIP data.gov.cy
HE73554
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-06
DRCIP data.gov.cy
Αγίου Ανδρέου, 211,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PROMOLINE ENTERPRISES LIMITEDShared officer / director · 4 share thisSEAVIA LIMITEDShared officer / director · 4 share thisGLOBALWIN ENTERPRISES LIMITEDShared officer / director · 4 share thisMASPEARL HOLDINGS LIMITEDShared officer / director · 12 share thisROADOCS LTDShared officer / director · 12 share thisPETROCHEMICAL TRADING (CYPRUS) LIMITEDShared officer / director · 12 share thisT.R. TRADELINK REPUTATION MANAGEMENT LIMITEDShared officer / director · 12 share thisC. M. STALLION LIMITEDShared officer / director · 12 share thisFAIR AUDIT GROUP LIMITEDShared officer / director · 12 share thisALARMI COMMERCIAL LTDShared officer / director · 12 share thisFERLON HOLDINGS 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΒΑΛΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100