DOSSIERS / Y.D. LEMESIANOS GROUP LIMITED
← SearchExport PDF
Company dossier

Y.D. LEMESIANOS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-19
KYBE ID: HE78302 · HE78302 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Y.D. LEMESIANOS GROUP LIMITED
DRCIP data.gov.cy
HE78302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-19
DRCIP data.gov.cy
Γλάδστωνος, 12Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MELDE CONSULTING SERVICES LIMITEDShared registered address · 2 share thisISLAND BIO-ENERGY LIMITEDShared officer / director · 4 share thisCHELINA ENTERPRISES COMPANY LIMITEDShared officer / director · 4 share thisTRANS EUROPA VACATIONS LIMITEDShared officer / director · 4 share thisTRANS EUROPA TRAVEL AND TOURS LIMITEDShared officer / director · 6 share thisTRAMONTO BELLO ENTERTAINMENT LIMITEDShared officer / director · 6 share thisΑΕΚ/ΑΧΙΛΛΕΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisY. LEMESIANOS HOLDINGS LIMITEDShared officer / director · 6 share thisMELDE CONSULTING SERVICES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΛΕΜΕΣΙΑΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΕΜΕΣΙΑΝΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΛΕΜΕΣΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y. LEMESIANOS HOLDINGS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100