DOSSIERS / MICHALIS LAMPROU CAR SERVICES
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Company dossier

MICHALIS LAMPROU CAR SERVICES

CYPRUS · COMPANY · INCORPORATED 2018-07-16
KYBE ID: BN48047 · BN48047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MICHALIS LAMPROU CAR SERVICES
DRCIP data.gov.cy
BN48047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-07-16
DRCIP data.gov.cy
'Αλυκου Ποταμού, 3,, Πέρα Χωριού Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MIDEX INVESTMENTS LIMITEDShared officer / director · 8 share thisARIADNI INDUSTRIES LIMITEDShared officer / director · 8 share thisROYAL TENTS TOP MARQUEE SERVICES LIMITEDShared officer / director · 8 share thisP.L.M. XEROFROUT WORLDWIDE LIMITEDShared officer / director · 8 share thisEDOREL TRADING LIMITEDShared officer / director · 8 share thisP.L.M. XEROFROUT LIMITEDShared officer / director · 8 share thisΜ. Λ. ΤΕΧΝΟΔΗΜΙΟΥΡΓΙΕΣShared 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΑΜΠΡΟΥshareholder—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