DOSSIERS / LEMASIA JUNIOR
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Company dossier

LEMASIA JUNIOR

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: BN48409 · BN48409 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
LEMASIA JUNIOR
DRCIP data.gov.cy
BN48409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Γεωργίου Α, 26,, RIVERSIDE APTS,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGORA APactiveAGORATOPIAactiveCASTENCIL CY LTDdissolvedC.C. TALENT PRO LTDactiveC&L INTELLIFOOTBALLactiveD.C.S. ENTERPRISES LIMITEDdissolvedDORA THEOPHILOU HAUTE PARFUMERIEdissolvedDORA THEOPHILOU HAUTE PARFUMERIEactiveD.R.A CORPORATION LIMITEDdissolvedDRAKE - P.R. TRADING LTDdissolvedE. & I. TRADING LIMITEDdissolvedF. LOUCAS MOTORBIKES RENTALactiveLEMASIA KIDSactiveLEMASIA LIMITEDactiveLERNIOSO CONSULTING LTDdissolvedL.M. PHARMACY LTDactiveMEDIA YARD LIMITEDactiveOFFSTAR TRADING SOLUTION AND SERVICES LIMITEDdissolvedPARSEN LTDactiveR.A. MEDI TRADING LTDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
LEMASIA LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100