DOSSIERS / LERMAZIA LIMITED
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Company dossier

LERMAZIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-14
KYBE ID: HE459974 · HE459974 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LERMAZIA LIMITED
DRCIP data.gov.cy
HE459974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 161,, AKAPNITIS BUILDING, Floor 5, Flat 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CROASSET LIMITEDstrike_offDALEGOOD LIMITEDstrike_offDELACROS INVESTMENTS LIMITEDdissolvedDOLAMES LIMITEDactiveDOSEL ENTERPRISES LTDactiveFERELIA LIMITEDdissolvedFOLKESA TRADING LIMITEDdissolvedH.F. HEALTH FIRST LTDactiveHIVIEW CONSTRUCTIONS LTDactiveITCROWD CONSULTANTS LTDactiveIUNO LIMITEDdissolvedJMC FINANCE LIMITEDdissolvedLEFERIA HOLDINGS LIMITEDdissolvedLEWIRANI LTDdissolvedOPTUS (OVERSEAS) LIMITEDdissolvedRANKWARE INVESTMENTS LTDstrike_offSACATON TRADING LTDdissolvedSTORELLO INVESTMENTS LTDdissolvedTOVERE LTDdissolvedVAGALIANO HOLDINGS LTDdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
J. TTOMAS & SONS ESTATES LIMITEDShared officer / director · 6 share thisSUNNY HOME ESTATES LIMITEDShared officer / director · 6 share thisCYSTAR CONSULTANTS LIMITEDShared officer / director · 6 share thisHIVIEW CONSTRUCTIONS LTDShared officer / director · 6 share thisΧΥΤΡΟΙShared officer / director · 6 share thisSTORELLO INVESTMENTS LTDShared registered address · 7 share thisDOSEL ENTERPRISES LTDShared registered address · 7 share thisHIVIEW CONSTRUCTIONS LTDShared registered address · 7 share thisTOVERE LTDShared registered address · 7 share thisWIRENET INVESTMENTS LIMITEDShared registered address · 7 share thisCROASSET LIMITEDShared registered address · 7 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
ΧΡΥΣΟΣΤΟΜΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΧΕΙΛΕΤΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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