DOSSIERS / LEMOS & STELIOS LIMITED
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Company dossier

LEMOS & STELIOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-25
KYBE ID: HE313834 · HE313834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LEMOS & STELIOS LIMITED
DRCIP data.gov.cy
HE313834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-25
DRCIP data.gov.cy
Σόλωνος Μιχαηλίδη, 20,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
`NEOPTOLEMOS` WORLD TECHNICALShared registered address · 2 share thisDELOITTE LIMITEDShared officer / director · 10 share thisNSK CAPITAL SERVICES LIMITEDShared officer / director · 10 share thisF.G. KINDER NATURA TRADING LIMITEDShared officer / director · 10 share thisAMATHUS NOVELTIES, LIMASSOLShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣ ΛΤΔShared officer / director · 10 share thisDELOITTE CYPRUSShared officer / director · 10 share thisΚΥΡΙΑΚΙΔΗΣ & ΜΑΡΑΣΙΝΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisF & K SUPERKIND LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

3 people
NameRoleFromSource
ΝΕΟΠΤΟΛΕΜΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΕΟΠΤΟΛΕΜΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100