DOSSIERS / LEMISSOLER SHIPMANAGEMENT LIMITED
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Company dossier

LEMISSOLER SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-20
KYBE ID: HE86902 · HE86902 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
LEMISSOLER SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE86902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-20
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21Β,, ELENI COURT, Floor 1,, 3729, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΠΕΤΡΟΣ ΜΟΝΟΓΥΙΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΔΩΝΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEFULONE SHIPMANAGEMENT LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100