DOSSIERS / LEMONIA DEVELOPMENT LIMITED
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Company dossier

LEMONIA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: HE134659 · HE134659 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LEMONIA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE134659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALMORATA INVESTMENTS LIMITEDstrike_offANDALUSITE ESTATES LIMITEDdissolvedEGLIN LIMITEDdissolvedERMITAGE PROPERTY MANAGEMENT SERVICES LIMITEDactiveIH INSIGHT HOLDINGS LTDactiveKALLIS DECORATIONS & SONS LIMITEDdissolvedLA FORME KTIMATIKI LIMITEDdissolvedLEISURE PROPERTIES LORDOSactiveLORDOS ORGANISATIONactiveLUMINA INFORMATICSdissolvedMACROGLOBE HOLDINGS LIMITEDstrike_offMARIANNA LORDOS CANCER MEMORIAL FUNDstrike_offN.D.N FROZEN LTDdissolvedS.A. AIRBAGS LEATHER CO. LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΓΚΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ ΣΑΒΒΑ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΙΠΗΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ Γ. ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔdissolvedΣΠΥΡΟΣ Λ. ΜΙΧΑΗΛ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΣΙΑΝΤΩΝΑ MACHENdirector—Cyprus registry
NEIL MACHENsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100