DOSSIERS / BLACK LEMON PROJECTS LIMITED
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Company dossier

BLACK LEMON PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-08
KYBE ID: HE354359 · HE354359 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BLACK LEMON PROJECTS LIMITED
DRCIP data.gov.cy
HE354359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-08
DRCIP data.gov.cy
Μπετόβεν, 27Α,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A. SOLOMONIDES HOLDINGS LIMITEDShared officer / director · 5 share thisA.N.E. THAT AGENCY TEAM LTDShared officer / director · 5 share thisINCUBO STRATEGIES LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΑΚΗΣ ΧΡ. ΣΟΛΟΜΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS & A FASSERA LIMITEDShared officer / director · 10 share thisALMA SIGNS LTDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟ ΚΑΛΗΜΕΡΑ ΖΩΗShared officer / director · 10 share thisΔΟΜΙΚΑ ΥΛΙΚΑ ΛΗΔΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAC FYLACTOU DEVELOPERS LIMITEDShared officer / director · 10 share thisCOSMIC HOLDING CO LIMITEDShared officer / director · 10 share thisPHYLACTOU C. ANDREAS & CO. LIMITEDShared officer / director · 10 share thisDESIGN STUDIO 4 ARCHITECTS, ENGINEERS, CONSULTANTSShared officer / director · 10 share thisΛΗΔΡΑ ΜΠΕΤΟΝ ΛΤΔShared 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
ΑΝΔΡΕΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΣΟΛΟΜΩΝΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (blacklemonprojects.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100