KYBE — See who's really behind any company

Company dossier

LESMOON LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-27
KYBE ID: HE93566 · HE93566 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameLESMOON LIMITED

DRCIP data.gov.cy

RegistrationHE93566

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-03-27

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 5,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CHARILAOU MOBILE SERVICE CENTRE LIMITEDactive KOLYFEX LIMITEDdissolved PRECO SUPERCHEF LIMITEDdissolved PRIME RESOURCE MANAGEMENT (CYPRUS) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

KOLYFEX LIMITEDShared registered address · 3 share this PRIME RESOURCE MANAGEMENT (CYPRUS) LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ	director	—	Cyprus registry
WYMERING MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched