DOSSIERS / LAMBOUSA JEWELLERY
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Company dossier

LAMBOUSA JEWELLERY

CYPRUS · COMPANY · INCORPORATED 1988-05-06
KYBE ID: BN8285 · BN8285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LAMBOUSA JEWELLERY
DRCIP data.gov.cy
BN8285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-05-06
DRCIP data.gov.cy
Α. Μιαούλη, 8Β,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΧΟΛΗ ΤΑΕΚΒΟΝΤΟ Π. Χ" ΚΩΣΤΗShared registered address · 2 share thisAEYOTES TRADING LIMITEDShared officer / director · 6 share thisMEKKARINA TRADING LTDShared officer / director · 6 share thisSILVERADO VIDEO HOUSEShared officer / director · 6 share thisSHARNFORD HOLDINGS LIMITEDShared officer / director · 6 share thisBLUEDOT LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΛΟΥΚΑΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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