DOSSIERS / LEMISSOLER CARRIERS LIMITED
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Company dossier

LEMISSOLER CARRIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-19
KYBE ID: HE320609 · HE320609 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LEMISSOLER CARRIERS LIMITED
DRCIP data.gov.cy
HE320609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-19
DRCIP data.gov.cy
Αγ. Ζώνης, 17-21Β,, ELENI COURT,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KEELX LIMITEDShared officer / director · 6 share thisCORVUS SHIPPING LIMITEDShared officer / director · 6 share thisLEMISSOLER RESOURCES LIMITEDShared officer / director · 6 share thisALASIA HOLDING LIMITEDShared officer / director · 6 share thisPISANTI SHIPPING COMPANY 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

4 people
NameRoleFromSource
ΠΕΤΡΟΣ ΜΟΝΟΓΙΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΔΩΝΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100