DOSSIERS / LEMACERO LIMITED
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Company dossier

LEMACERO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-04
KYBE ID: HE81697 · HE81697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LEMACERO LIMITED
DRCIP data.gov.cy
HE81697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-04
DRCIP data.gov.cy
Προκοπιέφ, 2,, Καλληθέα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SHINWELL LIMITEDShared officer / director · 3 share thisLIMENOCO TRADING LIMITEDShared officer / director · 3 share thisLIMENOCO TRADING LIMITEDShared registered address · 7 share thisLOCKPORT (MEDITERRANEAN) LIMITEDShared registered address · 7 share thisNAMEROL LIMITEDShared registered address · 7 share thisMOVELO TRADING LIMITEDShared registered address · 7 share thisMALEVARO TRADING LIMITEDShared registered address · 7 share thisSE. & SO. ADVISORY SERVICES 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

3 people
NameRoleFromSource
OLEG SAGITOULLINEdirector—Cyprus registry
VALERI ROUTCHNOVdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΛΑΠΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100