DOSSIERS / LEMESTIA HOLDINGS LIMITED
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Company dossier

LEMESTIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170654 · HE170654 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LEMESTIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE170654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, LORDOS COURT, Flat Α102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.K. AUTO ODYKY EXPRESS ROAD SERVICES LTDShared registered address · 2 share thisA. TRYFONOS ESTATES & CONSTRUCTIONS LTDShared officer / director · 8 share thisA. TRYFONOS GROUP LTDShared officer / director · 8 share thisPANARETOS ESTATES LIMITEDShared officer / director · 8 share thisΑ. Α. ΤΡΥΦΩΝΟΣ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. TRYFONOS HOLDINGS LIMITEDShared officer / director · 8 share thisGARAZO ENTERPRISES LTDShared officer / director · 8 share thisLEMESTIA INVESTMENTS LTDShared officer / director · 8 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
ΑΚΗΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ 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 (PANARETOS HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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