DOSSIERS / ΛΑΜΚΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
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Company dossier

ΛΑΜΚΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-28
KYBE ID: HE121897 · HE121897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΛΑΜΚΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-28
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 3,, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MILENAD LIMITEDShared officer / director · 4 share thisLEGABITULA LTDShared officer / director · 4 share thisFORCATA CAPITAL LTDShared officer / director · 4 share thisARECA ENGINEERING & CONSULTING LIMITEDShared registered address · 7 share thisFLYSTAR TRADING LIMITEDShared registered address · 7 share thisAMG KIDSPORTS DEVELOPMENT LIMITEDShared registered address · 7 share thisDESTECH DESIGN CO LIMITEDShared registered address · 7 share thisMICHALIS & MARIOS CATERING SERVICES LIMITEDShared registered address · 7 share thisDAFINA LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΟΚΚΙΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΡΟΥΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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