DOSSIERS / J.I. LEMARQUIS LTD
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Company dossier

J.I. LEMARQUIS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-31
KYBE ID: HE387114 · HE387114 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
J.I. LEMARQUIS LTD
DRCIP data.gov.cy
HE387114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-31
DRCIP data.gov.cy
Ολύμπου, 2Α,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TOYOU LIMITEDShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΛΟΥΛΟΥΔΑΚΙΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΣΙΑΤΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.M. PC JUNCTION LIMITEDShared officer / director · 6 share thisE-EXPERTS LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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