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Company dossier

ΝΕΑ ΛΕΜΟΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-08-04
KYBE ID: HE87944 · HE87944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΝΕΑ ΛΕΜΟΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-04
DRCIP data.gov.cy
Γράμμου, 2,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
G.C.R. GENERAL COMPUTER REPAIRING LIMITEDShared registered address · 7 share thisA. & G. MOUMZIShared registered address · 7 share thisE & R ADVENTURE GOLF LIMITEDShared registered address · 7 share thisCAPRE DIEM LIMITEDShared registered address · 7 share thisΛΙΘΟΣΠΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΙΝΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΓΑΛΑΤΙΑΝΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΓΑΛΑΤΙΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisALEXIOU PAINTING CONSTRUCTION LIMITEDShared officer / director · 11 share thisMAVALEN INNOVATIONS LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAZNET MEDIAPLUS LIMITEDShared officer / director · 11 share thisADAMOU AND VASILIADES LIMITEDShared officer / director · 11 share thisC.M.O. VASILIADES BROS LIMITEDShared officer / director · 11 share thisV.J. FOURNARIS CONTRACTOR CO. LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 11 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 16 — full graph via /v1/entities/HE87944/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Κ. ΜΑΥΡΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ Π. ΜΑΥΡΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100