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Company dossier

LEMRAR ASSETS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-18
KYBE ID: HE362638 · HE362638 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEMRAR ASSETS LTD

DRCIP data.gov.cy

RegistrationHE362638

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-18

DRCIP data.gov.cy

Registered addressΚρήτης, 36,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

INTERMANIA K.P.T.A. TRADINGdissolved K.D. GALATIS TRAVELactive LEMBRAL ASSETS LTDactive MIANTA CO LIMITEDactive MODA E CASA ELCRINO TRADING LTDactive ORBELA TRADING LIMITEDactive RALLY CHILDREN'S WEAR LIMITEDdissolved STRACTIC MANAGEMENT LTDactive ΚΕΝΤΡΟ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝ Η ΚΑΦΕΣΥΝΔΕΣΗactive

Connections

3 links

Shared operator — likely the same administrator

MODA E CASA ELCRINO TRADING LTDShared registered address · 4 share this ΚΕΝΤΡΟ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝ Η ΚΑΦΕΣΥΝΔΕΣΗShared registered address · 4 share this INTERMANIA K.P.T.A. TRADINGShared registered address · 4 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100