DOSSIERS / LEMONGRASS COLIVING
← SearchExport PDF
Company dossier

LEMONGRASS COLIVING

CYPRUS · COMPANY · INCORPORATED 2019-10-09
KYBE ID: BN50387 · BN50387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LEMONGRASS COLIVING
DRCIP data.gov.cy
BN50387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-10-09
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 73,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LEMONGRASS HOSTELShared registered address · 3 share thisSRM - SIMPLE REACTION MENUShared registered address · 3 share thisSRM - SIMPLE REACTION MENUShared officer / director · 5 share thisLEMONGRASS HOSTELShared officer / director · 5 share thisΚ & Π ΜΑΚΡΥΓΙΑΝΝΗ ΛΤΔShared officer / director · 5 share thisKRITON MAKRIYIANNIS ENTERPRISES LIMITEDShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
ΠΕΤΡΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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