DOSSIERS / LIONHAND ENTERPRISES LIMITED
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Company dossier

LIONHAND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-27
KYBE ID: HE92181 · HE92181 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
LIONHAND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE92181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-27
DRCIP data.gov.cy
Νικόλα Πενταρά, 15,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
LERMA LIMITEDShared registered address · 8 share thisVENICETI LIMITEDShared registered address · 8 share thisPAPAZEON TRADING LTDShared registered address · 8 share thisD & V PEGASUS HOLDINGS LTDShared registered address · 8 share thisA.A.A. DEMETRIOU REAL ESTATES LTDShared registered address · 8 share thisD&V PEGASUS REAL ESTATE AIF VCIC PLCShared registered address · 8 share thisHONVAM INVESTMENTS LIMITEDShared registered address · 8 share thisFLETRANS LIMITEDShared officer / director · 12 share thisPAPAZEON TRADING LTDShared officer / director · 12 share thisD&V PEGASUS REAL ESTATE AIF VCIC PLCShared officer / director · 12 share thisLERMA LIMITEDShared officer / director · 12 share thisGRENADIER INTEGRATED FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisD.K. CONSULTING CO. LIMITEDShared officer / director · 12 share thisA.A.A. DEMETRIOU REAL ESTATES LTDShared officer / director · 12 share thisKALOPSIMEA CO. 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.

Showing 15 of 18 — full graph via /v1/entities/HE92181/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPINAL ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100