DOSSIERS / LEMESTIA OLD BRIDGE LTD
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Company dossier

LEMESTIA OLD BRIDGE LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-08
KYBE ID: HE181721 · HE181721 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LEMESTIA OLD BRIDGE LTD
DRCIP data.gov.cy
HE181721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-08
DRCIP data.gov.cy
Χριστάκη Κράνου, 21,, OLD BRIDGE COMPLEX CAPELLA BLC, Flat 509,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΚΗΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΚΟΖΛΟΒdirector—Cyprus registry
ΑΚΗΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100