DOSSIERS / DIE LEHMAENNER LTD
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Company dossier

DIE LEHMAENNER LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-04
KYBE ID: HE437144 · HE437144 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
DIE LEHMAENNER LTD
DRCIP data.gov.cy
HE437144
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-04
DRCIP data.gov.cy
Βουφών, 32,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TRAIN TO GROW UP LTDShared registered address · 2 share thisNOXUR INTERNATIONAL HOLDING LTDShared officer / director · 4 share thisNOURVIVA SOLUTIONS LTDShared officer / director · 4 share thisCYGER FOOD CONCEPTS LTDShared officer / director · 4 share thisWM WIATROWIEC ENERGIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisLehmann Immobilien KGShared officer / director · 5 share thisMLJShared officer / director · 5 share thisWaldhaus GmbHShared 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
OLIVER MICHAEL LEHMANNdirector—Cyprus registry
LAURA LEHMANNsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100