DOSSIERS / LEMBRAND SOLUTIONS LTD
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Company dossier

LEMBRAND SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-02
KYBE ID: HE399489 · HE399489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LEMBRAND SOLUTIONS LTD
DRCIP data.gov.cy
HE399489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-02
DRCIP data.gov.cy
Εμμανουήλ Ροίδου, 44,, KIRZIS CENTER BLOCK A, Flat A25,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MIKHAIL SHABUNINdirector—Cyprus registry
BADER FARAHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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