DOSSIERS / LERMA LIMITED
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Company dossier

LERMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-02
KYBE ID: HE344871 · HE344871 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

strike_off
LERMA LIMITED
DRCIP data.gov.cy
HE344871
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-02
DRCIP data.gov.cy
Νικόλα Πενταρά, 15,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
VENICETI LIMITEDShared officer / director · 3 share thisA.A.A. DEMETRIOU REAL ESTATES LTDShared registered address · 8 share thisHONVAM INVESTMENTS LIMITEDShared registered address · 8 share thisLIONHAND ENTERPRISES LIMITEDShared registered address · 8 share thisPAPAZEON TRADING LTDShared registered address · 8 share thisD & V PEGASUS HOLDINGS LTDShared registered address · 8 share thisVENICETI LIMITEDShared registered address · 8 share thisD&V PEGASUS REAL ESTATE AIF VCIC PLCShared registered address · 8 share thisD.K. CONSULTING CO. LIMITEDShared officer / director · 12 share thisLIONHAND ENTERPRISES LIMITEDShared officer / director · 12 share thisKPMG CONSULTING LIMITEDShared officer / director · 12 share thisA.A.A. DEMETRIOU REAL ESTATES LTDShared officer / director · 12 share thisHONVAM INVESTMENTS LIMITEDShared officer / director · 12 share thisTSDK CONSULTING COMPANY LIMITEDShared officer / director · 12 share thisGRENADIER INTEGRATED FINANCIAL SERVICES LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE344871/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100