DOSSIERS / CASALAMBRA PEDOULAS
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Company dossier

CASALAMBRA PEDOULAS

CYPRUS · COMPANY · INCORPORATED 2017-05-12
KYBE ID: BN45714 · BN45714 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CASALAMBRA PEDOULAS
DRCIP data.gov.cy
BN45714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-12
DRCIP data.gov.cy
Ιπποκράτους, 40,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ERGOGNOSIS LIMITEDShared officer / director · 7 share thisTROJANHORSE (NOMINEES) LIMITEDShared officer / director · 7 share thisAJD CONSULTANTS LIMITEDShared officer / director · 7 share thisNOTOPIA LIMITEDShared officer / director · 7 share thisJ.L.E MOTORS LTDShared officer / director · 7 share thisTROJANHORSE (SECRETARIAL) LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΙΩΑΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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