DOSSIERS / LIMONAIA LTD
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Company dossier

LIMONAIA LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-19
KYBE ID: HE436623 · HE436623 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LIMONAIA LTD
DRCIP data.gov.cy
HE436623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-19
DRCIP data.gov.cy
Πρωταρά, 241,, Flat 107,, Παραλίμνι, 5291, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.P. SICILIANA ACCOUNTING SERVICES LTDstrike_offAUDIT ASSISTPROactiveAVMENTE LIMITEDactiveBRANDENE CONSULTANCY LIMITEDstrike_offDC BOTCRAFT CYPRUS LTDactiveF.C. EVOLUTION LTDactiveFIVE STAR REAL ESTATE INVESTMENTS LIMITEDactiveGDVP CUSTOM CRUISES LIMITEDstrike_offGLOBAL SPA SOLUTIONS LTDactiveGREEN TRANQUILITY LIMITEDactiveK.K.A. ACCOUNTING & TAX SERVICES LIMITEDactiveLAGOUDES & KOKIS CO LIMITEDactiveLAKO EMS LTDactiveMAIGUARD AI DETECTION SYSTEMS LTDstrike_offMENDELER LTDstrike_offMETALAXI DESIGN (CY) LIMITEDstrike_offMUSCADET CONSULTANCY SERVICES LIMITEDstrike_offR229 LTDstrike_offSAN RHS HOUSINGCY LTDstrike_offSECINT GROUP LIMITEDstrike_off

+5 more

Connections

11 links
Shared operator — likely the same administrator
A&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDShared officer / director · 12 share thisPRIMO EXECUTIVE TRAININGShared officer / director · 12 share thisMD GPS LIMITEDShared officer / director · 12 share thisMUSCADET CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisBELLA NOCHE CATERING LIMITEDShared officer / director · 12 share thisX.M. HEALTHY BODY PERSONAL TRAINING STUDIOShared officer / director · 12 share thisPRIMO EXECUTIVE HEALTHShared officer / director · 12 share thisSAINT ELIAS ATHLETIC CENTER LIMITEDShared officer / director · 12 share thisVINTENITA LIMITEDShared officer / director · 12 share thisGLOBALGEN CYPRUS LIMITEDShared officer / director · 12 share thisIL SPECCHIO CLOTHINGShared officer / director · 12 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
ΜΑΡΙΑ ΞΕΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΞΕΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100