DOSSIERS / ΤΑ ΠΕΡΙΞ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΤΑ ΠΕΡΙΞ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-17
KYBE ID: HE118284 · HE118284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΤΑ ΠΕΡΙΞ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-17
DRCIP data.gov.cy
Δελφών, 8,, Flat 302,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STUDYPOLIS L.L.C.Shared officer / director · 4 share thisLAMBROU & POUTZIOURIS CONSTRUCTION LTDShared officer / director · 4 share thisNICHOLAS LAMBROU SUPERMARKETShared officer / director · 4 share thisMEGA CROSS AYIAS FYLAXEOS PHARMACY LTDShared officer / director · 4 share thisTHOMAS & LAMBROU RESTAURANT LIMITEDShared officer / director · 4 share thisNI.SO.GIA. LTDShared officer / director · 4 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
ΝΙΚΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΛΑΜΠΡΟΥsecretary—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