DOSSIERS / LEMAZO HOLDINGS LIMITED
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Company dossier

LEMAZO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-12
KYBE ID: HE235919 · HE235919 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LEMAZO HOLDINGS LIMITED
DRCIP data.gov.cy
HE235919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-12
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 2,, SUNCOURT A1,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NIKA TENNIS ACADEMYShared registered address · 4 share thisNIKA TENNIS INVESTMENTS LIMITEDShared registered address · 4 share thisARIADNE ESTATES LIMITEDShared registered address · 4 share thisMERFIELD INVESTMENTS LIMITEDShared officer / director · 6 share thisNIKA TENNIS ACADEMYShared officer / director · 6 share thisNIKA TENNIS INVESTMENTS LIMITEDShared officer / director · 6 share thisOCEAN BLADE SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisPERONEL HOLDINGS LIMITEDShared officer / director · 6 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
ARTEM MIKHLYUKOVdirector—Cyprus registry
ARTEM MIKHLYUKOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERONEL HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100