DOSSIERS / N. LEMONARIS INVESTMENTS 05 LTD
← SearchExport PDF
Company dossier

N. LEMONARIS INVESTMENTS 05 LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-22
KYBE ID: HE168366 · HE168366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
N. LEMONARIS INVESTMENTS 05 LTD
DRCIP data.gov.cy
HE168366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-22
DRCIP data.gov.cy
Πειραιώς & Μετσόβου,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TABING ILOG ENTERPRISES LTDShared registered address · 4 share thisEMANAGENESIS HEALTH & BEAUTY CENTRE LTDShared registered address · 4 share thisTHREE TREE INVESTMENT LTDShared registered address · 4 share thisTHREE TREE INVESTMENT LTDShared officer / director · 11 share thisTABING ILOG ENTERPRISES LTDShared officer / director · 11 share thisNICOLAS LEMONARIS CO. LIMITEDShared officer / director · 11 share thisPAFIKOPI HOSPITALITY CENTER LIMITEDShared officer / director · 11 share thisBOSKONIA LTDShared officer / director · 11 share thisLEMONARIS ESTATESShared officer / director · 11 share thisK.D.L. INVESTMENT CO. LIMITEDShared officer / director · 11 share thisCYTREE ESTATE LIMITEDShared officer / director · 11 share thisMLS CY ESTATES LIMITEDShared officer / director · 11 share thisCYSTAR ESTATE LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100