DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΜΕΤΑΛΛΙΚΩΝ ΑΜΑΞΩΜΑΤΩΝ "LAMBRAMAX"
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ΒΙΟΜΗΧΑΝΙΑ ΜΕΤΑΛΛΙΚΩΝ ΑΜΑΞΩΜΑΤΩΝ "LAMBRAMAX"

CYPRUS · COMPANY · INCORPORATED 1963-10-15
KYBE ID: BN1088 · BN1088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΒΙΟΜΗΧΑΝΙΑ ΜΕΤΑΛΛΙΚΩΝ ΑΜΑΞΩΜΑΤΩΝ "LAMBRAMAX"
DRCIP data.gov.cy
BN1088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1963-10-15
DRCIP data.gov.cy
Θουκυδίδου, 12Β,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΠΛΑΖΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisGEORGE C LAMBROU LTDShared officer / director · 12 share thisBLACK GOLD PETROLEUM INDUSTRIES LIMITEDShared officer / director · 12 share thisG.A. ANIMAL FODDER CO. LIMITEDShared officer / director · 12 share thisMANILA GARDENS LIMITEDShared officer / director · 12 share thisΛΑΙΚΗ ΑΓΟΡΑ ΑΝΑΓΙΟΥΠΟΛΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisGEORGE LAMBROU ESTATES LIMITEDShared officer / director · 12 share thisDASEN HOLDINGS LIMITEDShared officer / director · 12 share thisΓΙΩΡΓΟΣ ΛΑΜΠΡΟΥ - ΡΙΖΕΣ ΣΧΟΛΗ ΠΑΡΑΔΟΣΙΑΚΗΣ ΜΟΥΣΙΚΗΣShared officer / director · 12 share thisOINOUSSE NAVIGATION COMPANY LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΑΜΠΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100