DOSSIERS / LEMO TEXTILES LIMITED
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Company dossier

LEMO TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-09
KYBE ID: HE24120 · HE24120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LEMO TEXTILES LIMITED
DRCIP data.gov.cy
HE24120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-09
DRCIP data.gov.cy
Αρτέμιδος, 37,, GAVRIELLA COURT,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VALMAR CATERING SERVICES LTDShared officer / director · 6 share thisEKAL SUPPLIESShared officer / director · 6 share thisSAINT GEORGE'S SUPERMARKETShared officer / director · 6 share thisBASSYKAL LIMITEDShared officer / director · 6 share thisTHE COUSINS TRADING CO.Shared 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
ΕΥΣΤΑΘΙΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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