DOSSIERS / LEMBERT LIMITED
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Company dossier

LEMBERT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-01
KYBE ID: HE421134 · HE421134 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LEMBERT LIMITED
DRCIP data.gov.cy
HE421134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-01
DRCIP data.gov.cy
Γεωργίου Βιζυηνού, 1,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
R.C.I RESSILIANCE CAPITAL INVESTMENTS LTDShared officer / director · 6 share thisMILLMERAN INVESTMENTS LIMITEDShared officer / director · 6 share thisPIROUETTE DANCE STORE BY MIKAShared officer / director · 6 share thisSOUL STRETCH LTDShared officer / director · 6 share thisCOMPLETE FUN LTDShared officer / director · 6 share thisCONSIDERATE SERVICES LTDShared registered address · 7 share thisCONSIDERATE ADVISORY LTDShared registered address · 7 share thisCONSIDERATE NOMINEES LTDShared registered address · 7 share thisAGE150 INVEST LIMITEDShared registered address · 7 share thisR.C.I RESSILIANCE CAPITAL INVESTMENTS LTDShared registered address · 7 share thisSOUL STRETCH LTDShared registered address · 7 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
NameRoleFromSource
ΜΙΚΑΕΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
CONSIDERATE ADVISORY LTDsecretary—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