KYBE — See who's really behind any company

Company dossier

A.K. LEMON LABS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-03
KYBE ID: HE368944 · HE368944 · 1 sources

RISK SCORE11LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameA.K. LEMON LABS LIMITED

DRCIP data.gov.cy

RegistrationHE368944

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-03

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 22,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

3 CUP'S COFFEE AND KIOSKactive DAMAVAND TRADING LIMITEDactive I.O.G. KIOSK & COFFEE LTDactive KAREM AL DABAS CONSTRUCTIONS LTDactive PATELIA HOLDINGS LIMITEDactive PEOPLE ON EARTH HOLDINGS LIMITEDactive TENTOUS INVESTMENTS LIMITEDactive TZIMOVA CONSULTANTS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

TZIMOVA CONSULTANTS LTDShared registered address · 2 share this MGD HEROES MADE LIMITEDShared officer / director · 4 share this HEROES MYBOOK LIMITEDShared officer / director · 4 share this ORB WEALTH MANAGEMENT LIMITEDShared officer / director · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΑΡΜΠΟΥΝΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΛΑΒΙΘΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (lemon-labs.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals

Shared-director cluster

Established firm, freshly-registered domain

Composite risk score11/100