DOSSIERS / ΛΑΜΠΡΟΣ ΜΙΚΡΟΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΛΑΜΠΡΟΣ ΜΙΚΡΟΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-22
KYBE ID: HE133743 · HE133743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΛΑΜΠΡΟΣ ΜΙΚΡΟΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-22
DRCIP data.gov.cy
Ευαγόρου, 4,, Floor 1,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROGAL HOLDING LIMITEDShared officer / director · 7 share thisHANOVER ESTATES LIMITEDShared officer / director · 7 share thisM.T.C.A. LIMITEDShared officer / director · 7 share thisUNIVERSE MARITIME CY LIMITEDShared officer / director · 7 share thisI. K. V. TRUSTEE SERVICES LIMITEDShared officer / director · 7 share thisD.M. SUCCESSFUL ENERGY SOLUTIONS LIMITEDShared officer / director · 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
ΛΑΜΠΡΟΣ ΚΑΜΠΕΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΜΠΕΡΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΙΕΡΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100