DOSSIERS / LIME CAPITAL PARTNERS LIMITED
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Company dossier

LIME CAPITAL PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-12
KYBE ID: HE340693 · HE340693 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
LIME CAPITAL PARTNERS LIMITED
DRCIP data.gov.cy
HE340693
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-12
DRCIP data.gov.cy
Γλάδστωνος, 69,, ACROPOLIS CENTER, Floor 2, Flat 205,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERWOOD INTERNATIONAL LIMITEDactiveALFA FERRO ALLOYS LTDactiveAPOLLON OFFICIAL STOREactiveAPS HOSPITALITY LTDactiveBONO GOURMET LIMITEDactiveBRIGADA ENTERPRISES LIMITEDdissolvedCAPITEVO HILLS LTDactiveCARLEON - SILVER CRYSTALactiveCASERAY TRADING LIMITEDstrike_offCONDORICO TRADING LIMITEDdissolvedCREATIVE EXCURSIONSactiveDALZOTTO LIMITEDactiveEXERTUS SERVICES LIMITEDstrike_offEXMAR HOLDINGS LIMITEDdissolvedFLOREA GENERAL TRADING CO. LIMITEDstrike_offGREVENOR HOLDINGS LIMITEDactiveHERON TRADE & INVEST (CYPRUS) LIMITEDactiveI.Y. INSTRUCTION YARD LIMITEDactiveMEKO HOLDINGS LIMITEDdissolvedNEW DIMENSION FUND AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITEDdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
SI FOODS LIMITEDShared registered address · 2 share thisSI FOODS LIMITEDShared officer / director · 4 share thisDALZOTTO LIMITEDShared officer / director · 4 share thisDodoni GmbHShared officer / director · 4 share thisLIMEMATRIX LTDShared officer / director · 4 share thisHERON TRADE & INVEST (CYPRUS) LIMITEDShared officer / director · 5 share thisG M K SPORTS GALLERYShared officer / director · 5 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
EVGENY BORODKINdirector—Cyprus registry
OLGA PUSAKOVAdirector—Cyprus registry
TOM SEEPERSdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 37?

4 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score37/100