KYBE — See who's really behind any company

Company dossier

LEMAC CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-19
KYBE ID: HE231898 · HE231898 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEMAC CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE231898

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-19

DRCIP data.gov.cy

Registered addressΠέτρου Τσίρου, 73,, FARAO ELENA 46, Floor 1, Flat 101,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

E.C. EXECUTIVE CONNECTIONS LIMITEDstrike_off FUTHAR LIMITEDstrike_off JTA INVEST LTDstrike_off RAMSOR MANAGEMENT LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

PERISTERI DEZVOLTARE SRLShared officer / director · 3 share this BYHOUSES CONSTRUCTION LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΠΟΥΛΟΥΓΑΡΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΠΟΥΛΟΥΓΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BYHOUSES CONSTRUCTION LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100