DOSSIERS / LEMANIA INVESTMENTS LIMITED
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Company dossier

LEMANIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-16
KYBE ID: HE104299 · HE104299 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LEMANIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE104299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-16
DRCIP data.gov.cy
Αχιλλέως, 44,, GARDEN COURT, Floor 3, Flat 302,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
R.O.I. TRADING SERVISES LTDShared registered address · 5 share thisAUSPICES LTDShared registered address · 5 share thisD. KELLARIS IMPORTS EXPORTS LIMITEDShared registered address · 5 share thisMARIASTAR TRADING LTDShared registered address · 5 share thisTOURISM BUSINESS DRIVER LIMOUSINEShared officer / director · 11 share thisSCI DINAROBIN 3Shared officer / director · 11 share thisSCI DINAROBIN 5Shared officer / director · 11 share thisSCI DINAROBIN 4Shared officer / director · 11 share thisSCI DINAROBINShared officer / director · 11 share thisSCI LES PETITES BONNESShared officer / director · 11 share thisSCI JORDAN INVEST GROUPEShared officer / director · 11 share thisSCI DINAROBIN 2Shared officer / director · 11 share thisISA LINK MANAGEMENT & SERVICESShared officer / director · 11 share thisSMART XShared officer / director · 11 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

2 people
NameRoleFromSource
OMAR HAIMOURdirector—Cyprus registry
ALI HAYMOORsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100