DOSSIERS / LEMISSOLER REEDEREI LIMITED
← SearchExport PDF
Company dossier

LEMISSOLER REEDEREI LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-27
KYBE ID: HE82784 · HE82784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
LEMISSOLER REEDEREI LIMITED
DRCIP data.gov.cy
HE82784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-27
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21B,, ELENI COURT, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
WAVESTORM NAVIGATION LIMITEDShared officer / director · 2 share thisPERUZIAL INVESTMENTS LIMITEDShared officer / director · 2 share thisΠΑ ΦΙ ΛΑ ΜΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCOXELARK LIMITEDShared officer / director · 4 share thisTSAVLIRIS OFFSHORE CHARTERING SERVICES LIMITEDShared registered address · 6 share thisTSAVLIRIS OFFSHORE SERVICES LIMITEDShared registered address · 6 share thisALUZET CO LIMITEDShared registered address · 6 share thisLEMISSOLER RESOURCES LIMITEDShared registered address · 6 share thisPERUZIAL INVESTMENTS LIMITEDShared registered address · 6 share thisΓΙΑΝΝΗΣ ΠΕΤΣΑΣ ΛΤΔShared officer / director · 7 share thisBUDGET INVESTMENTS (A&P) LTDShared officer / director · 7 share thisLUBE ONE (CYPRUS) LIMITEDShared officer / director · 7 share thisP.K.A. CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisSTA.LIA TRADING LIMITEDShared officer / director · 7 share thisALUZET CO LIMITEDShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/HE82784/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΚΙΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΙΤΣΙΛΟΣdirector—Cyprus registry
ΔΗΜΟΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΣΗΦ ΜΑΡΚΑΝΤΩΝΑΚΗΣdirector—Cyprus registry
ΞΕΝΗΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
LEMISSOLER SHIPPING CO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100