DOSSIERS / LEMECO INVESTMENTS LIMITED
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Company dossier

LEMECO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1938-04-01
KYBE ID: HE111 · HE111 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
LEMECO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE111
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1938-04-01
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, SILVEX HOUSE, Floor 6,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ELMA HOLDINGS PUBLIC COMPANY LIMITEDstrike_offJUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITEDstrike_offORPHEAS (NOMINEES) LIMITEDdissolvedZEUS (NOMINEES) LIMITEDdissolvedΑΠΟΕΛ (ΕΠΕΝΔΥΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΔΩΔΩΝΗ ΕΠΕΝΔΥΣΕΙΣ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_offΕΠΕΝΔΥΣΕΙΣ ΔΙΑΧΩΡΙΣΤΙΚΟΥ ΚΕΦΑΛΑΙΟΥ "ΗΡΑ" ΛΙΜΙΤΕΔdissolvedΗΡΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔstrike_offΛΑΙΚΗ ΕΠΕΝΔΥΤΙΚΗactiveΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗactiveΠΟΣΕΙΔΩΝΑΣ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΛΙΜΙΤΕΔdissolvedΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
ANTI IOANNIDI MARKET LACE SHOP LIMITEDShared officer / director · 6 share thisELMA PROPERTIES & INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 6 share thisBANTHEA TEXTILES CO. LIMITEDShared officer / director · 6 share thisA.P. THEODOROU LIMITEDShared officer / director · 6 share thisMICHALIS & ANTIGONI INVESTMENTS LIMITEDShared officer / director · 6 share thisELMA HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisSTARINVEST LIMITEDShared officer / director · 8 share thisZEUS (NOMINEES) LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 8 share thisΔΗΦΥΣΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΕΦΗ ΚΑΛΛΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELMA INVESTMENTS LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100