DOSSIERS / LEMINOR HOLDING LIMITED
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Company dossier

LEMINOR HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-13
KYBE ID: HE286944 · HE286944 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LEMINOR HOLDING LIMITED
DRCIP data.gov.cy
HE286944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-13
DRCIP data.gov.cy
Μιχαήλ Γεωργάλλα, 4Α,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NACHAS ENTERPRISES LIMITEDShared officer / director · 7 share thisZESA INVESTMENTS LIMITEDShared officer / director · 7 share thisMARSIALLE INVESTMENTS LIMITEDShared officer / director · 7 share thisMEAT PROCESSING CO. LIMITEDShared officer / director · 7 share thisMONRIF INVESTMENTS LIMITEDShared officer / director · 7 share thisGOBLINZ ENTERPRISES LIMITEDShared registered address · 7 share thisLOVIDER DEVELOPMENTS LTDShared registered address · 7 share thisFERTOLINE LIMITEDShared officer / director · 7 share thisMUIRENN HOLDING LTDShared registered address · 7 share thisLISPATTE LIMITEDShared registered address · 7 share thisTRICCIA LIMITEDShared registered address · 7 share thisSOLANTEQ CY LTDShared registered address · 7 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
ΔΩΡΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELOUERA HOLDING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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