DOSSIERS / LEMAC CLOTHING CO LIMITED
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Company dossier

LEMAC CLOTHING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-25
KYBE ID: HE95611 · HE95611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LEMAC CLOTHING CO LIMITED
DRCIP data.gov.cy
HE95611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-25
DRCIP data.gov.cy
Γκρόπιους & Ικτίνου,, FISCO LOTUS PLAZA, Flat 110,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I.G.S. CY-GUARD SECURITY SERVICES LIMITEDShared officer / director · 2 share thisF.D. FASHION WEAR LIMITEDShared officer / director · 8 share thisΑΣΦΑΛΙΣΤΙΚΟ ΓΡΑΦΕΙΟ "ΠΡΟΣΤΑΣΙΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ. ΣΥΝΝΟΣ & Α. ΦΡΑΝΤΖΗΣ ΟΙΚΟΔΟΜΙΚΑ ΚΑΙ ΤΕΧΝΙΚΑ ΕΡΓΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPANFRASTE LIMITEDShared officer / director · 8 share thisΠΑΣΑ ΦΡΑΝΤΖΗΣ ΓΛΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFRANTZ KING LIMITEDShared officer / director · 8 share thisA. A. C. D. ESTATE PROJECTS LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100