DOSSIERS / LEMOREX LTD
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Company dossier

LEMOREX LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-15
KYBE ID: HE447087 · HE447087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LEMOREX LTD
DRCIP data.gov.cy
HE447087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-15
DRCIP data.gov.cy
Α.Γ. Λεβέντης, 5,, THE LEVENTIS GALLERY TOWER, Floor 13, Flat 1301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
METAENCOREBETS GROUP LTDShared registered address · 8 share thisRIANTIO SHIPPING COMPANY LIMITEDShared registered address · 8 share thisSPORTSCOUCHTV LTDShared registered address · 8 share thisCARAMEL PUMPKIN LABS LTDShared registered address · 8 share thisINFINATA LTDShared registered address · 8 share thisDESTRIA INVESTMENTS LIMITEDShared registered address · 8 share thisASST AGENCY LIMITEDShared registered address · 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
ΑΝΔΡΟΥΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
NEXELLENCE FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100