DOSSIERS / LEMEN HOLDINGS LIMITED
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Company dossier

LEMEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-25
KYBE ID: HE287589 · HE287589 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
LEMEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE287589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 55,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

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

A.C.I. TRADING LIMITEDdissolvedALDOUS ENTERPRISES LIMITEDdissolvedAMAT HOLDINGS LIMITEDdissolvedANAMET LIMITEDdissolvedANTOLINO VENTURES LIMITEDdissolvedAPICIUS HOLDINGS LIMITEDdissolvedARCADEA HOLDINGS LIMITEDstrike_offARNOC INVESTMENTS LIMITEDstrike_offASARDA VENTURES LIMITEDdissolvedASBURY ENTERPRISES LIMITEDdissolvedAUTOMAYAK CO. LIMITEDdissolvedAVOCEDA HOLDINGS LIMITEDdissolvedBACKSAL VENTURES LIMITEDdissolvedBANDYA TRADING LIMITEDdissolvedB & B REAL ESTATES LIMITEDdissolvedBENA TRADING LIMITEDdissolvedBERGBAU ENGINEERING LIMITEDdissolvedBERNERS HOLDINGS LIMITEDdissolvedBOND PARTNERS LIMITEDdissolvedBOSKA HOLDINGS LIMITEDdissolved

+99 more

People with significant control

3 people
NameRoleFromSource
KLARES ENTERPRISES LIMITEDdirector—Cyprus registry
VANESSA JOSEE PAYETdirector—Cyprus registry
KLARES ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIELDMASTER HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100