DOSSIERS / C.K. LEMESOS FRUITS & VEGETABLES TRADING LIMITED
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C.K. LEMESOS FRUITS & VEGETABLES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-03
KYBE ID: HE437108 · HE437108 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.K. LEMESOS FRUITS & VEGETABLES TRADING LIMITED
DRCIP data.gov.cy
HE437108
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-03
DRCIP data.gov.cy
Οσίας Ανθούσης, 14,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
U.F.C.C. LIMITEDShared officer / director · 5 share thisKARASAMANIS SUPERMARKET (SKARINOU) LIMITEDShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΚΑΡΑΣΑΜΑΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisREPREVUS TRADING LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΡΑΣΑΜΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΡΑΣΑΜΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100