DOSSIERS / LEMPLOY HOLDING LIMITED
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Company dossier

LEMPLOY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-07
KYBE ID: HE290185 · HE290185 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LEMPLOY HOLDING LIMITED
DRCIP data.gov.cy
HE290185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-07
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21Β,, ELENI COURT,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BLOW CLOUD SHIPPING LIMITEDdissolvedBLOW SAND SHIPPING LIMITEDdissolvedBLOW SEA SHIPPING LIMITEDdissolvedBLOW SKY SHIPPING LIMITEDdissolvedBLOW STAR SHIPPING LIMITEDdissolvedBLOW WIND SHIPPING LIMITEDdissolvedCORVUS SHIPPING LIMITEDdissolvedFRONTMARINE CO LIMITEDactiveFRONTMARINE PARTNERS LIMITEDactiveLEMISSOLER BULK I LIMITEDactiveLEMISSOLER BULK LIMITEDactiveLIONSHIP BULK CARRIERS LIMITEDactiveLIONSHIP LIMITEDactiveLIONSHIP MANAGEMENT LIMITEDactiveMIZANO SHIPPING COMPANY LIMITEDactivePECIFI HOLDING LIMITEDactivePISANTI SHIPPING COMPANY LIMITEDactiveSOTARIO SHIPPING COMPANY LIMITEDactiveVERICONE SHIPPING COMPANY LIMITEDactive

Connections

12 links
Shared operator — likely the same administrator
MORSKIY PROMIN LTDShared officer / director · 7 share thisSTONELIGHT ENTERPRISES LIMITEDShared officer / director · 7 share thisΛΕΜΩΝΑ ΜΕΤΑΠΩΛΗΤΕΣ ΕΜΦΙΑΛΩΜΕΝΩΝ ΠΡΟΙΟΝΤΩΝShared officer / director · 7 share thisΛΑΖΑΡΟΣ ΠΠΟΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ ΛΤΔShared officer / director · 7 share thisCYMARE CREW LTDShared officer / director · 7 share thisRITEMARIN LTDShared officer / director · 7 share thisDAORILIA SPORTS LTDShared officer / director · 7 share thisCYMARE SHIPMANAGEMENT LTDShared officer / director · 7 share thisNOATUN MARITIME LIMITEDShared officer / director · 7 share thisBYTECRAFTS LTDShared officer / director · 7 share thisTANKOMAR SHIP SUPPLY LTDShared officer / director · 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

4 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΟΡΛΩΒΑ ΠΑΠΑΔΟΥΡΙdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΟΝΟΓΥΙΟΣdirector—Cyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100