DOSSIERS / LEMONHUB
← SearchExport PDF
Company dossier

LEMONHUB

CYPRUS · COMPANY · INCORPORATED 2019-10-03
KYBE ID: BN50348 · BN50348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LEMONHUB
DRCIP data.gov.cy
BN50348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-10-03
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 7,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100