DOSSIERS / NICOLAS LEMONARIS CO. LIMITED
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Company dossier

NICOLAS LEMONARIS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-06
KYBE ID: HE20870 · HE20870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
NICOLAS LEMONARIS CO. LIMITED
DRCIP data.gov.cy
HE20870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-06
DRCIP data.gov.cy
Δικαιοσύνης, 49,, Flat 2,, Παλιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
M & A BENAHOMES CONSTRUCTIONS & DEVELOPMENT LIMITEDShared officer / director · 8 share thisCYSTAR ESTATE LIMITEDShared officer / director · 8 share thisC & M ART AND GOLD EXCHANGE LTDShared officer / director · 8 share thisLEMONMARIA HOLDINGS LIMITEDShared officer / director · 8 share thisLEMONMARIA DEVELOPERS LIMITEDShared officer / director · 8 share thisM & A ANTILOPE LEATHERS LIMITEDShared officer / director · 8 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗShared officer / director · 8 share thisBOSKONIA LTDShared officer / director · 11 share thisCYTREE ESTATE LIMITEDShared officer / director · 11 share thisMLS CY ESTATES LIMITEDShared officer / director · 11 share thisPAFIKOPI HOSPITALITY CENTER LIMITEDShared officer / director · 11 share thisK.D.L. INVESTMENT CO. LIMITEDShared officer / director · 11 share thisLEMONARIS ESTATESShared officer / director · 11 share thisTABING ILOG ENTERPRISES LTDShared officer / director · 11 share thisN. LEMONARIS INVESTMENTS 05 LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE20870/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΛΕΜΟΝΑΡΗdirector—Cyprus registry
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