DOSSIERS / LEMONIATIS WINDOW FILMS LTD
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Company dossier

LEMONIATIS WINDOW FILMS LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-27
KYBE ID: HE245170 · HE245170 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
LEMONIATIS WINDOW FILMS LTD
DRCIP data.gov.cy
HE245170
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-27
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 20,, 'Αγιος Νεκτάριος, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΜΟΝΙΑΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΜΟΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMONIATIS WINDOW FILMS · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100