KYBE — See who's really behind any company

Company dossier

LIMEMATRIX LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-05
KYBE ID: HE389512 · HE389512 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameLIMEMATRIX LTD

DRCIP data.gov.cy

RegistrationHE389512

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-05

DRCIP data.gov.cy

Registered addressΕλλάδος, 79,, SHELOUVARIS COURT, Floor 2, Flat 201,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

312 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACNISTE PROPERTIES (CYPRUS) DEVELOPMENT LIMITEDdissolved ACTAVIA INVESTMENTS LTDactive ACTAVIA LIMITEDdissolved A.C. TOWNHOUSES LIMITEDactive A. DEMETRIOU CATERING LTDstrike_off AFENTICO HOLDINGS LIMITEDstrike_off AGISILAOU & GEORGIOU PATISSERIE LTDstrike_off A.G.M. ANDREOU SOUVENIR LTDstrike_off AGRESO CONSTRUCTIONS LTDdissolved A. KORAKAS CONSTRUCTIONS LTDstrike_off ALAN SH CONSTRUCTIONS LTDstrike_off ALEXANDREE CATERING LTDstrike_off A.L. LOGISTICS LTDstrike_off A.L. REMOVAL SHIPPING & STORAGE LTDdissolved ALSH TRADING LIMITEDdissolved ALVION CAR RENTALS LIMITEDstrike_off ALXANI DEVELOPMENTS LIMITEDactive A.M.P. CONSULTANCY(CYPRUS) LTDdissolved AMVROSIADES & KOTANIDES CONSTRUCTIONS LIMITEDstrike_off ANDREAS C. GEORGIOU SOUVENIR LTDdissolved

+292 more

Connections

3 links

Shared operator — likely the same administrator

LIME CAPITAL PARTNERS LIMITEDShared officer / director · 4 share this SI FOODS LIMITEDShared officer / director · 4 share this DALZOTTO 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

5 people

Name	Role	From	Source
DMITRY RAZORENOV	director	—	Cyprus registry
GERARD BALTAZAR	director	—	Cyprus registry
MARGOT CLARENBEEK	director	—	Cyprus registry
TOM SEEPERS	director	—	Cyprus registry
LAMDA MEGA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100