KYBE — See who's really behind any company

Company dossier

MICHAELLA M. LEMONARI LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-05
KYBE ID: HE413533 · HE413533 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameMICHAELLA M. LEMONARI LTD

DRCIP data.gov.cy

RegistrationHE413533

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-05

DRCIP data.gov.cy

Registered addressΜετσόβου, 1,, GABRIELLA COURT,, 'Αγιος Θεόδωρος, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

4SHORE PROPERTIES LTDstrike_off ELITE AERO SUPPORT LTDactive GOREAL ESTATE AGENTSactive GOVALUE PROPERTY CONSULTANTS L.L.C.strike_off GOVALUE PROPERTY SURVEYORactive MELANCO CONSTRUCTING & CONSULTING LTDstrike_off MELANCO TRADING LTDstrike_off T & H GARAGE LTDactive

Connections

3 links

Shared operator — likely the same administrator

GOVALUE PROPERTY SURVEYORShared registered address · 4 share this GOREAL ESTATE AGENTSShared registered address · 4 share this T & H GARAGE LTDShared registered address · 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

2 people

Name	Role	From	Source
ΜΙΧΑΕΛΛΑ ΛΕΜΟΝΑΡΗ	director	—	Cyprus registry
ΜΙΧΑΕΛΛΑ ΛΕΜΟΝΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100