DOSSIERS / LEMON PARK LTD
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Company dossier

LEMON PARK LTD

CYPRUS · COMPANY · INCORPORATED 2004-04-29
KYBE ID: HE147897 · HE147897 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
LEMON PARK LTD
DRCIP data.gov.cy
HE147897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, SEVERIS BUILDING, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
7Q HOUSE LTDactive7Q INVESTMENTS PUBLIC LTDactiveACCEDO TRADING LIMITEDdissolvedANWILL CONSULTING LIMITEDdissolvedAVIATION CYPRUSactiveCCR THE SAVING NETWORK LIMITEDdissolvedCONSENSUS LIMITEDdissolvedCYPRUS FUNDSactiveEDS DESIGN LIMITEDstrike_offELH ENLIVEN LIFESTYLE HOTEL LIMITEDactiveFILM IN CYPRUSactiveFILMING CYPRUSactiveFUNDS IN CYPRUSactiveGIOVIN HOLDINGS LIMITEDdissolvedGLOBO EUROPE (CYPRUS) LIMITEDdissolvedH2K ICONIC CONSTRUCTION LIMITEDactiveINFELICIS LIMITEDstrike_offINVEST CAREERactiveINVEST CYPRUSactiveINVEST IN TOURISMactive

+16 more

Connections

9 links
Shared operator — likely the same administrator
7Q INVESTMENTS PUBLIC LTDShared registered address · 3 share this7Q HOUSE LTDShared registered address · 3 share thisGAN AF MANAGEMENT LTDShared officer / director · 4 share this7Q ASSET MANAGEMENT LIMITEDShared officer / director · 4 share this7Q FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisVALADINO HOLDINGS LIMITEDShared officer / director · 5 share thisVITARAD COMPANY LTDShared officer / director · 5 share thisC.T. BISTROHOUSE LIMITEDShared officer / director · 5 share thisC.M.A. 1888 LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΩΣΑΙΚΟΣdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΣΕΡΔΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100