DOSSIERS / Z. A. LEMIS & CO ADVOCATES
← SearchExport PDF
Partnership dossier

Z. A. LEMIS & CO ADVOCATES

CYPRUS · PARTNERSHIP · INCORPORATED 1995-07-11
KYBE ID: S9490 · S9490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Z. A. LEMIS & CO ADVOCATES
DRCIP data.gov.cy
S9490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-07-11
DRCIP data.gov.cy
Ρ. Φεραίου & Γρ. Διγενή,, LIMASSOL CENTER B, Floor 2, Flat 201,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FORESTGATE ENTERPRISES LIMITEDShared registered address · 7 share thisWESTANGLE TRADING LIMITEDShared registered address · 7 share thisSUSHI JAPANESE RESTAURANTShared registered address · 7 share thisSTARSTONE TRADING LIMITEDShared registered address · 7 share thisK.L.M HUNTERS FARM LIMITEDShared registered address · 7 share thisTOPMARK TRADING LIMITEDShared registered address · 7 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
ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ Ν. ΛΕΜΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100