DOSSIERS / S. & L. LAMBROU INVESTMENTS LIMITED
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Company dossier

S. & L. LAMBROU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-17
KYBE ID: HE133622 · HE133622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S. & L. LAMBROU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE133622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-17
DRCIP data.gov.cy
Βυζαντίου, 4,, VYZANTIO PALACE, Flat 12,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.I.A. RETAIL THERAPYShared officer / director · 2 share thisTHE BEAUTY SANCTUARYShared officer / director · 3 share thisJOLLYMOPS CLEANING SERVICES LIMITEDShared officer / director · 3 share thisΙΔΡΥΜΑ ΛΟΪΖΟΥ ΚΑΙ ΚΛΑΙΡΗΣ ΙΟΡΔΑΝΟΥΣShared officer / director · 8 share thisMARIOS PHAEDONOS LIMITEDShared officer / director · 8 share thisS & L ARTOZACHAROPLASTIA LTDShared officer / director · 8 share thisS.L. TREAT FOODShared officer / director · 8 share thisSL RECRUITMENT SERVICESShared officer / director · 8 share thisΑΡΤΟΓΛΥΚΙΣΜΑΤΑ ΙΘΑΚΗΣ ΣΑΒΒΑΣ ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.I.K. SUPER ASFALT LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΙΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΝΑ-ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—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