DOSSIERS / C. LEMONIATIS CONSULTANT
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Company dossier

C. LEMONIATIS CONSULTANT

CYPRUS · COMPANY · INCORPORATED 1999-12-14
KYBE ID: BN19602 · BN19602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C. LEMONIATIS CONSULTANT
DRCIP data.gov.cy
BN19602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-14
DRCIP data.gov.cy
Ηρακλή Αραούζου,, CHRISTIANA COURT, Flat 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΜΟΝΙΑΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100