DOSSIERS / LEMONWOOD LIMITED
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Company dossier

LEMONWOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-26
KYBE ID: HE369893 · HE369893 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
LEMONWOOD LIMITED
DRCIP data.gov.cy
HE369893
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-26
DRCIP data.gov.cy
Ακάμαντος,, Λατσί, 8840, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
L.P. LATSI PLAZAShared registered address · 2 share thisACARMIA HOLDINGS LIMITEDShared officer / director · 10 share thisADELFIA HOLDINGS LIMITEDShared officer / director · 10 share thisLA BELLA RAGAZZA HAIR DRESSINGShared officer / director · 10 share thisJ.S. LAND OF PRINT PUBLICATIONS & MEDIA SERVICES LTDShared officer / director · 10 share thisST. LOUIS TRADING LIMITEDShared officer / director · 10 share thisCOBALT LIMITEDShared officer / director · 10 share thisTONESTELL COMMERCIAL SERVICES LIMITEDShared officer / director · 10 share thisA. CHRISTODOULOU & CH. STYLIANOU ESTATES LIMITEDShared officer / director · 10 share thisSTELIMEX CO LIMITEDShared 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
ΔΕΣΠOINA ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100