DOSSIERS / LEMENT ENTERPRISES LIMITED
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Company dossier

LEMENT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-19
KYBE ID: HE98560 · HE98560 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LEMENT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE98560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-19
DRCIP data.gov.cy
Φράνκλινγ Ρούσβελτ & Κατάνης, 1,, STAVRINIDES TOWER, Floor 2, Flat 203,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MONDAVA HOLDINGS LIMITEDShared officer / director · 6 share thisHATESH LTDShared officer / director · 6 share thisJELSA LIMITEDShared officer / director · 6 share thisPRAL INVESTMENTS LTDShared officer / director · 6 share thisGORALIUS HOLDINGS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΣΑΝΔΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
HATESH LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100