DOSSIERS / ΧΡ. Δ. & Π. ΛΕΜΕΣΙΟΣ
← SearchExport PDF
Partnership dossier

ΧΡ. Δ. & Π. ΛΕΜΕΣΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-06-25
KYBE ID: S7130 · S7130 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΧΡ. Δ. & Π. ΛΕΜΕΣΙΟΣ
DRCIP data.gov.cy
S7130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-06-25
DRCIP data.gov.cy
Αριστοφάνους, 19,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΧΡ. ΛΕΜΕΣΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGAMES & BEYOND TRADING LTDShared registered address · 2 share thisDIORA TOY CENTREShared officer / director · 4 share thisLEMESIOS SPORTS TRADING LIMITEDShared officer / director · 4 share thisD.S.L. TRADING LIMITEDShared officer / director · 4 share thisD.P.G. CONSTRUCTION LIMITEDShared officer / director · 5 share thisLAPSANA TRADING LIMITEDShared officer / director · 5 share thisL.G. MOMENTUM CONSTRUCTIONS LIMITEDShared officer / director · 5 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
ΔΩΡΟΣ ΛΕΜΕΣΙΟΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΕΜΕΣΙΟΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΕΜΕΣΙΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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