DOSSIERS / LESMAYA OVERSEAS LIMITED
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Company dossier

LESMAYA OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-24
KYBE ID: HE89849 · HE89849 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LESMAYA OVERSEAS LIMITED
DRCIP data.gov.cy
HE89849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-24
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

7 links
Shared operator — likely the same administrator
FAST - FACE OF ACTION IN SHIPPING AND TRANSPORT LIMITEDShared officer / director · 2 share thisFASENY TRADING LTDShared registered address · 7 share thisENERGY STANDARD FUND LTDShared registered address · 7 share thisAIRSEA LINES (CYPRUS) LIMITEDShared registered address · 7 share thisMPOWER NXT LIMITEDShared registered address · 7 share thisLEMON BLOSSOM HOLDINGS LIMITEDShared registered address · 7 share thisMOXIT 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
BARBARA JAKUBIK Για GEORGE J. HOYTdirector—Cyprus registry
GEORGE J. HOYTdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100