DOSSIERS / LEMAT TRADING LIMITED
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Company dossier

LEMAT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-06
KYBE ID: HE420184 · HE420184 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
LEMAT TRADING LIMITED
DRCIP data.gov.cy
HE420184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 74,, MEGARO PAVLOU PAVLIMBEI, Floor 1, Flat 101,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
MARICORP SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-04-06) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINGA TRADE LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100