DOSSIERS / LEMARD LIMITED
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Company dossier

LEMARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-22
KYBE ID: HE409474 · HE409474 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LEMARD LIMITED
DRCIP data.gov.cy
HE409474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-22
DRCIP data.gov.cy
Εφέσου, 4,, Flat 402,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.G.S MEGALOPS LIMITEDShared registered address · 2 share thisAXDS AXONS DIGITAL SOLUTIONS LTDShared officer / director · 3 share thisWINGEDBULL HOLDING LTDShared officer / director · 3 share thisPAM OCEANIC SURFWORKS LTDShared officer / director · 4 share thisHEYQO LIMITEDShared officer / director · 4 share thisBCKEND INNOVATIONS LTDShared officer / director · 4 share thisM.G.S MEGALOPS LIMITEDShared officer / director · 5 share thisMI.AN INVEST LIMITEDShared officer / director · 5 share thisTONICA LTDShared officer / director · 5 share thisCOASTAL CYPRUS INSURANCE BROKERS AND UNDERWRITERS LIMITEDShared 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

3 people
NameRoleFromSource
MARK NABEEL HANNA WARDIdirector—Cyprus registry
TELLEF IGLANDdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100