DOSSIERS / LEMONTARY TRADING LIMITED
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Company dossier

LEMONTARY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-21
KYBE ID: HE109843 · HE109843 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
LEMONTARY TRADING LIMITED
DRCIP data.gov.cy
HE109843
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-21
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 13,, Flat 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΩΤΗΡΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΩΤΗΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100