DOSSIERS / C.S.A. LEMANIA
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Company dossier

C.S.A. LEMANIA

CYPRUS · COMPANY · INCORPORATED 2018-01-10
KYBE ID: BN46980 · BN46980 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C.S.A. LEMANIA
DRCIP data.gov.cy
BN46980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-01-10
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, MARI COURT, Floor 1, Flat 201,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7PEAKS AVIATION CONSULT LTDactiveACCURANIC LIMITEDstrike_offADVANCED INDUSTRY SOLUTION (CYPRUS) LTDstrike_offALPHA PRIME HOLDINGS CYPRUS LIMITEDstrike_offAMETISTA GEM JEWELLERYactiveANGELFAIRIES GIFT SHOPactiveARELICA LIMITEDdissolvedATRAKTOS - AL SOFTWARE CONSULTING LTDactiveBEES & ELEPHANTS WORLD LTDactiveBIOSEGO LTDactiveBLUEHOUSE ACCESSION PROJECT IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT IX LTDstrike_offCATELIANCO LTDdissolvedCHIP COMPUTER INFORMATION LIMITEDdissolvedC.K FLUID ARCHITECTUREdissolvedC.K FLUID ARCHITECTURE L.L.C.strike_offCWA IT SOLUTIONS LTDactiveDROMADIA LTDactiveDUCADEOXA LIMITEDdissolvedECODRIVE RENTO MOTORS LTDactive

+35 more

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΣΑΒΒΙΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100