DOSSIERS / M & A ANTILOPE LEATHERS LIMITED
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Company dossier

M & A ANTILOPE LEATHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-13
KYBE ID: HE39357 · HE39357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M & A ANTILOPE LEATHERS LIMITED
DRCIP data.gov.cy
HE39357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-13
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HERODOTOS G. HERODOTOU - CONSTRUCTION LIMITEDShared registered address · 2 share thisC & M ART AND GOLD EXCHANGE LTDShared officer / director · 8 share thisLEMONMARIA HOLDINGS LIMITEDShared officer / director · 8 share thisLEMONMARIA DEVELOPERS LIMITEDShared officer / director · 8 share thisM & A BENAHOMES CONSTRUCTIONS & DEVELOPMENT LIMITEDShared officer / director · 8 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗShared officer / director · 8 share thisCYSTAR ESTATE LIMITEDShared officer / director · 8 share thisNICOLAS LEMONARIS CO. LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΤΖΕΛΑ ΗΡ. ΛΕΜΟΝΑΡΗdirector—Cyprus registry
ΒΑΣΙΛΕΙΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΛΕΜΟΝΑΡΗdirector—Cyprus registry
ΑΝΤΖΕΛΑ ΗΡ. ΛΕΜΟΝΑΡΗsecretary—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