DOSSIERS / LEMIACO LTD
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Company dossier

LEMIACO LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-26
KYBE ID: HE385624 · HE385624 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LEMIACO LTD
DRCIP data.gov.cy
HE385624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-26
DRCIP data.gov.cy
Τζών Κέννεντυ, 51,, COMPLEX RESIDENCE 51, BLOCK B, Flat β105,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HARSCO LTDShared registered address · 2 share thisECHONOVA LTDShared officer / director · 5 share thisMAVORSAND INVEST LIMITEDShared officer / director · 5 share thisILZENI HOLDING LTDShared officer / director · 5 share thisHARSCO LTDShared officer / director · 5 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
NameRoleFromSource
ΟΛΕΝΑ ΜΠΑΚΟΥΜΑdirector—Cyprus registry
ΟΛΕΝΑ ΜΠΑΚΟΥΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100