DOSSIERS / LAMBRILETA INDUSTRIAL FLOORING LIMITED
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Company dossier

LAMBRILETA INDUSTRIAL FLOORING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-05
KYBE ID: HE148097 · HE148097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LAMBRILETA INDUSTRIAL FLOORING LIMITED
DRCIP data.gov.cy
HE148097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-05
DRCIP data.gov.cy
Καλλιπόλεως, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LAMBRILETA LIMITEDShared officer / director · 3 share thisAD.E.MA TRADING LIMITEDShared registered address · 3 share thisΛΑΜΔΑ ΔΕΛΤΑ ΟShared registered address · 3 share thisFINART CONSTRUCT LIMITEDShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΛΑΜΠΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΛΑΜΔΑ ΔΕΛΤΑ ΟShared officer / director · 8 share thisLAMBRIDES CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisP. A.L. IDEAL PROPERTIES LTDShared officer / director · 8 share thisP. LAMBRIDES ESTATES LIMITEDShared officer / director · 8 share thisAD.E.MA TRADING 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΑΜΠΡΙΔΟΥsecretary—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