DOSSIERS / LEMING LIMITED
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Company dossier

LEMING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-01
KYBE ID: HE68473 · HE68473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LEMING LIMITED
DRCIP data.gov.cy
HE68473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 244,, P. LORDOS CENTER BLOCK A, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
H SAKR TRADING CO LIMITEDShared registered address · 8 share thisVICK ENTERPRISES LIMITEDShared registered address · 8 share thisARTIFAX TRADING LIMITEDShared registered address · 8 share thisGEOCALC (TOPOGRAPHIC WORKS) L.L.C.Shared registered address · 8 share thisTRONKO MERCATTA LIMITEDShared registered address · 8 share thisCELUCOM LIMITEDShared registered address · 8 share thisHASMCO SUPPLY & TECHNICAL 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
SACHKA DRAGOMANOVA STOEDINOVAdirector—Cyprus registry
ΓΙΟΥΛΑ Π. ΦΡΥΔΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100