DOSSIERS / LIONART LIMITED
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Company dossier

LIONART LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-13
KYBE ID: HE310455 · HE310455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LIONART LIMITED
DRCIP data.gov.cy
HE310455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-13
DRCIP data.gov.cy
Κέδρων, 18A,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.N.K. ANGEL WINGS BEAUTY SALON LTDShared registered address · 2 share thisSTELIOS KARAOLIS & CO LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisTOYOTA CARTRUST (MOT) LIMITEDShared officer / director · 6 share thisKY & KA EASY ESTATE AGENCY LIMITEDShared officer / director · 6 share thisL & S KARAOLIS BROTHERS CONSTRUCTIONS CO LIMITEDShared officer / director · 6 share thisKARAOLIS & GEORGIOU TRADING AGENCY LIMITEDShared officer / director · 6 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
ΣΤΕΛΙΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100