DOSSIERS / LEMINEAN DEVELOPERS LIMITED
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Company dossier

LEMINEAN DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-24
KYBE ID: HE135847 · HE135847 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
LEMINEAN DEVELOPERS LIMITED
DRCIP data.gov.cy
HE135847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-24
DRCIP data.gov.cy
Φαλήρου, 2-4,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.G.N. CONSTRUCTIONS LTDactiveBAKH CYPRUS-MIDDLE EAST LTDdissolvedBE & C CONSULTANTS LTDactiveCAPITAL ACCOMMODATION (CYPRUS) LIMITEDstrike_offCAPITAL ACCOMMODATION MANAGEMENT LIMITEDstrike_offEGO BLUE & WHITE TOURS LTDactiveEGO TRAVEL & TOURS LTDactiveGEORGE KOUROUSHI HOLDINGS LTDactiveK BROS - ALPHA LIMITEDdissolvedK BROS M LIMITEDdissolvedK BROS N LIMITEDdissolvedKEEPSHADE LIMITEDdissolvedKOUROUSHIS & ABDOU LIMITEDstrike_offKOUROUSHIS BROS MANAGEMENT LIMITEDactiveKOUROUSHIS BROS (NICOSIA) LIMITEDstrike_offKOUROUSHIS & FASOULIS LIMITEDstrike_offKOUROUSHIS LION RESORTS LIMITEDstrike_offKOUROUSHIS & STAVROU LIMASSOL LIMITEDdissolvedMETCLIN HOLDING LIMITEDactiveOPESFIDELIO CYPRUS INSURANCE ADVISORS, AGENTS AND SUB- AGENT LTDstrike_off

+11 more

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΚΟΥΡΟΥΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΕΞΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & N. ALEXIOU DEVELOPERS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100