DOSSIERS / LAKIS LEMONIATIS LTD
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LAKIS LEMONIATIS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-29
KYBE ID: HE277674 · HE277674 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
LAKIS LEMONIATIS LTD
DRCIP data.gov.cy
HE277674
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-29
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTRE, Floor 3, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ABNEY LIMITEDdissolvedALGEPONTA ROSA INVESTMENTS LTDstrike_offAMPARANOSY INVESTMENTS LTDdissolvedARITHIMARIMATHI INVESTMENTS LTDstrike_offBEKU LIMITEDdissolvedBELLA RAGATSA INVESTMENTS LTDdissolvedBELLA RAGATSA PROPERTY DEVELOPERS & CONSTRUCTION LTDdissolvedBIDERMANN TRUSTS LTDdissolvedBLACK LITTLE VITORRIA INVESTMENTS LTDstrike_offBLUE YINMING INVESTMENTS LTDstrike_offBORALICIUSS INVESTMENTS LTDdissolvedCAPEVERDE INVESTMENTS LTDdissolvedCAPODIMONTE INVESTMENTS LTDdissolvedCINA HOLDINGS LIMITEDdissolvedCONDOLERANOS INVESTMENTS LTDdissolvedCOSTES TEMPLE HOLDINGS LΙΜΙTΕDdissolvedDEEP ANALYTICS D.A LTDdissolvedDHUVAS INVESTMENTS LTDdissolvedDILLENKOFER HOLDINGS LIMITEDdissolvedDON ANTONIO RANCH LTDstrike_off

+54 more

People with significant control

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

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100