DOSSIERS / LEMAYIO TRADING LIMITED
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Company dossier

LEMAYIO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-12
KYBE ID: HE108948 · HE108948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LEMAYIO TRADING LIMITED
DRCIP data.gov.cy
HE108948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-12
DRCIP data.gov.cy
Τριών Ιεραρχών, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ROTIKA LIMITEDShared registered address · 2 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

3 people
NameRoleFromSource
ΓΙΩΤΑ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEFYRA TRADING CO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100