DOSSIERS / LEMESTIA ESTATES LIMITED
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Company dossier

LEMESTIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-27
KYBE ID: HE153451 · HE153451 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LEMESTIA ESTATES LIMITED
DRCIP data.gov.cy
HE153451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-27
DRCIP data.gov.cy
Κλεομένους, 10,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
KOZLOV SERGEYdirector—Cyprus registry
ΑΚΗΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΑΚΗΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOΝVILLE ESTATES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100