DOSSIERS / G. LEMESIOS CLEARING AGENCY LIMITED
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Company dossier

G. LEMESIOS CLEARING AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-15
KYBE ID: HE183918 · HE183918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
G. LEMESIOS CLEARING AGENCY LIMITED
DRCIP data.gov.cy
HE183918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-15
DRCIP data.gov.cy
Αρτέμιδος,, CYBARCO BUILDING, Flat 4,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Γ.Μ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΧΟΝΔΡΙΚΕΣ - ΛΙΑΝΙΚΕΣ ΠΩΛΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLEMESIOS RENOVATIONS LTDShared officer / director · 4 share this''Γ.Χ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΛΙΜΙΤΕΔ''Shared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΛΕΜΕΣΙΟΣdirector—Cyprus registry
ΑΘΗΝΑ ΛΕΜΕΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100