DOSSIERS / Y. LEMESIANOS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

Y. LEMESIANOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-26
KYBE ID: HE111709 · HE111709 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Y. LEMESIANOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE111709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOKLEOUS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALE AGROCHEM TRADING LIMITEDdissolvedALMANHAL GENERAL TRADING LIMITEDdissolvedAPELUC LIMITEDdissolvedAP OSCAR CONSULTING LIMITEDdissolvedA.P. PELIKAN LIMITEDdissolvedASIACOM LIMITEDdissolvedBENAVENTE TRADING LIMITEDdissolvedBONERAKON TRADING LIMITEDdissolvedBORISPHEN SHIPPING CO. LIMITEDdissolvedCELAENO HOLDING LIMITEDdissolvedCHERREL TRADING LIMITEDdissolvedCORNWALL INVESTMENTS LIMITEDdissolvedC.T.T. CYPRUS TIMBER AND TRADING CO. LIMITEDdissolvedDALGETY TRADING LIMITEDdissolvedDARBI TRADING LIMITEDdissolvedDINCOM TRADING (OVERSEAS) LIMITEDdissolvedEARTHCARE PRODUCTS LIMITEDdissolvedE. CH. GREKAS DEVELOPERS LIMITEDdissolvedECMI TRADING COMPANY LIMITEDdissolvedELWAHA CATERING COMPANY LIMITEDdissolved

+72 more

Connections

12 links
Shared operator — likely the same administrator
ΑΕΚ/ΑΧΙΛΛΕΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisY.D. LEMESIANOS GROUP LIMITEDShared officer / director · 6 share thisTRANS EUROPA TRAVEL AND TOURS LIMITEDShared officer / director · 6 share thisMELDE CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisTRAMONTO BELLO ENTERTAINMENT LIMITEDShared officer / director · 6 share thisTHE C.STORESShared officer / director · 10 share thisSMOOTHIE FRESH CYPRUS LIMITEDShared officer / director · 10 share thisPASSION AND TRAVEL TOURS LIMITEDShared officer / director · 10 share thisTRANS EUROPA HOLIDAYS LIMITEDShared officer / director · 10 share thisTRANS EUROPA VACATIONS LIMITEDShared officer / director · 10 share thisBLEUNOIR LTDShared officer / director · 10 share thisPRINTPOINT LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΑ ΛΕΜΕΣΙΑΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΛΕΜΕΣΙΑΝΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΛΕΜΕΣΙΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.D. LEMESIANOS GROUP LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100