DOSSIERS / LEMISSOLER RESOURCES LIMITED
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Company dossier

LEMISSOLER RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-08
KYBE ID: HE276551 · HE276551 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LEMISSOLER RESOURCES LIMITED
DRCIP data.gov.cy
HE276551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-08
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21B,, ELENI COURT, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PERUZIAL INVESTMENTS LIMITEDShared registered address · 6 share thisTSAVLIRIS OFFSHORE CHARTERING SERVICES LIMITEDShared registered address · 6 share thisKEELX LIMITEDShared officer / director · 6 share thisLEMISSOLER CARRIERS LIMITEDShared officer / director · 6 share thisPISANTI SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisALASIA HOLDING LIMITEDShared officer / director · 6 share thisTSAVLIRIS OFFSHORE SERVICES LIMITEDShared registered address · 6 share thisLEMISSOLER REEDEREI LIMITEDShared registered address · 6 share thisALUZET CO LIMITEDShared registered address · 6 share thisCORVUS SHIPPING 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

4 people
NameRoleFromSource
ΠΕΤΡΟΣ ΜΟΝΟΓΙΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΔΩΝΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMISSOLER REEDEREI LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100