DOSSIERS / A & D LEMON FROZEN COMPANY LTD
← SearchExport PDF
Company dossier

A & D LEMON FROZEN COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-17
KYBE ID: HE362590 · HE362590 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A & D LEMON FROZEN COMPANY LTD
DRCIP data.gov.cy
HE362590
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-17
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, 3732, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.APOSTOLOPOULOS PHARMA SHOES LIMITEDactiveACERA PUBLISHING LIMITEDstrike_offADAIEL INVESTMENTS LTDstrike_offADEEX CONSULTING LTDstrike_offADIECTUS CONSULTANTS LTDdissolvedADOUNO HOLDINGS LIMITEDdissolvedA.E.E MEDITERRANEAN CO LIMITEDdissolvedAE RADIOTILEOPTIKI MEDIA LTDstrike_offA.I MEDICAL SERVICES LTDdissolvedAKKORTEN INVESTMENTS LTDstrike_offALDONSOR TRADING LTDdissolvedANTALAK ENTERPRISES LTDdissolvedA-ORIZON MEDIA LTDstrike_offA.P.E GIANT ENTERPRISE LIMITEDactiveARAVOSIA COMMERCIAL LTDdissolvedARGONDO SERVICES LTDdissolvedARTHROTECH COMMERCIAL LTDdissolvedBAROSTAR ESTATES LTDdissolvedBAXTERS TRADING COMPANY LTDdissolvedBCL BUSINESS CONSULTANTS LAB LTDstrike_off

+166 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΑ ΛΕΚΚΟΥdirector—Cyprus registry
MICREMBO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100