DOSSIERS / LEMONS FOR DIGITAL SOLUTIONS LLP
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Partnership dossier

LEMONS FOR DIGITAL SOLUTIONS LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2023-09-08
KYBE ID: S13452 · S13452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LEMONS FOR DIGITAL SOLUTIONS LLP
DRCIP data.gov.cy
S13452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-09-08
DRCIP data.gov.cy
Αγία Σοφιάς, 3,, Flat 301,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.L.D. NOVEL CONCEPT PARTNERSShared officer / director · 3 share thisBERGOPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisRISBY HOLDINGS LTDShared officer / director · 8 share thisPAPRITSA LTDShared officer / director · 8 share thisJA ADVERTISING LTDShared officer / director · 8 share thisKWELLER LTDShared officer / director · 8 share thisS.D.Y. CLEVERPICKS LIMITEDShared officer / director · 8 share thisSOFTLEMON LTDShared 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

4 people
NameRoleFromSource
DAVID MULLER-RATAJCZAKpartner—Cyprus registry
URLIKE BAUMGARTNERpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΤΑΥΡΙΑΝΟΣpartner—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100