DOSSIERS / LEMBIMA LIMITED
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Company dossier

LEMBIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-29
KYBE ID: HE294638 · HE294638 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LEMBIMA LIMITED
DRCIP data.gov.cy
HE294638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-29
DRCIP data.gov.cy
Μάξιμου Μιχαηλίδη, 6,, TOWER 3, MAXIMOS PLAZA, Floor 5, Flat 3502,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

ACHIMUS HOLDINGS LIMITEDstrike_offAIVERIN INVEST LIMITEDdissolvedAKMANAR INVESTMENTS LIMITEDdissolvedALDERBROOK LIMITEDdissolvedALMEL LIMITEDstrike_offANAVOYA HOLDINGS LIMITEDdissolvedASTEMIO LIMITEDdissolvedASTEPTA LIMITEDdissolvedATLASNET LIMITEDdissolvedAVEDROW LIMITEDdissolvedAYUDANA HOLDINGS LIMITEDdissolvedAZORRIA ENTERPRISE LIMITEDdissolvedBAKALARUS LIMITEDdissolvedBALTAR INVEST LIMITEDdissolvedBELDEVOR DEVELOPMENTS LIMITEDdissolvedBETWA LIMITEDstrike_offBIRGERO ENTERPRISES LIMITEDdissolvedBLITSLIGHT INVESTMENTS LIMITEDdissolvedBREILO INVESTMENTS LIMITEDdissolvedBRENDPARK LIMITEDdissolved

+184 more

Connections

8 links
Shared operator — likely the same administrator
CRENCIA LIMITEDShared officer / director · 9 share thisFRANKFORD INVEST LIMITEDShared officer / director · 9 share thisKOLMAZ HOLDINGS LTDShared officer / director · 9 share thisFLIPPERTON HOLDINGS LIMITEDShared officer / director · 9 share thisLIBERTOWN LIMITEDShared officer / director · 9 share thisWIKOLIA INVESTMENTS LIMITEDShared officer / director · 9 share thisPETROX HOLDINGS LIMITEDShared officer / director · 9 share thisGLENHALL INVESTMENTS LIMITEDShared officer / director · 9 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
OLGA KULIKOVAdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΕΛΕΝΚΡΙΓΚsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100