DOSSIERS / LEMAIR LIMITED
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Company dossier

LEMAIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-05
KYBE ID: HE237493 · HE237493 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
LEMAIR LIMITED
DRCIP data.gov.cy
HE237493
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-05
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, Floor 1, Flat 6,, 'Αγιος Δομέτιος, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

569 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA CONSULTANTS (CYPRUS) LIMITEDactiveA.C. NOON AVC LIMITEDdissolvedACOM GROUP LIMITEDdissolvedACREDE LIMITEDactiveADELBERT COMPANY LIMITEDdissolvedADENDE LIMITEDdissolvedADG LINE TRADING LTDactiveADSERFO LIMITEDdissolvedAEDIFEX LIMITEDactiveAFIONE ENTERPRISES LIMITEDdissolvedAGANDI COMPANY LIMITEDactiveAHEAD CONSULTANTS (OVERSEAS) LTDdissolvedAHOLDA CO LTDdissolvedALABAR HOLDINGS LIMITEDdissolvedAL ATHENS ALIVEactiveALGAMER LIMITEDdissolvedALIXON WORLDWIDE LIMITEDdissolvedALLSPORTSLED LIMITEDactiveALTOMENCO HOLDINGS LIMITEDdissolvedALVENAR COMPANY LIMITEDdissolved

+549 more

People with significant control

2 people
NameRoleFromSource
ΦΡΑΓΚΙΣΚΟΣ ΛΕΜΟΝΗΣdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΛΕΜΟΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 569 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100