DOSSIERS / LYMERAL HOLDING LTD
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Company dossier

LYMERAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-09
KYBE ID: HE424504 · HE424504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LYMERAL HOLDING LTD
DRCIP data.gov.cy
HE424504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-09
DRCIP data.gov.cy
Αριστομένους, 7,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MEADOR INVESTMENTS LIMITEDShared officer / director · 8 share thisASTRAPI (LIMASSOL) GENERAL CLEANERS LIMITEDShared officer / director · 8 share thisPAMENAFAME MTShared officer / director · 8 share this''ΣΠΑΣΤΗΡΑΣ'' ΜΑΡΙΝΟΣ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisI.E. MUHANNA & CO LIMITEDShared officer / director · 8 share thisSFIKA CREATIVE STUDIOShared officer / director · 8 share thisASTRAPI CLEANING SERVICES LTDShared officer / director · 8 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
ΜΑΡΙΝΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΘΕΟΔΟΣΙΟΥsecretary—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