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Company dossier

Π. ΛΑΜΠΡΟΥ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-19
KYBE ID: HE169613 · HE169613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
Π. ΛΑΜΠΡΟΥ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE169613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-19
DRCIP data.gov.cy
Φώτη Πίττα, 89Α,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Π. ΛΑΜΠΡΟΥ ΛΤΔShared registered address · 5 share thisA.P.S. BMS BUILDING ELECTRO - MECHANICAL SOLUTIONS LTDShared registered address · 5 share thisADOULIS SENEKKIS & SONS CONSTRUCTIONS LTDShared registered address · 5 share thisL. SOFIANOS ACTIVITIESShared registered address · 5 share thisPANYMED LIMITEDShared officer / director · 10 share thisΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΗΛΙΩΤΗΣShared officer / director · 10 share this"TRUMPS" COCKTAIL BARShared officer / director · 10 share thisSKY CAB HIRE SERVICEShared officer / director · 10 share thisM.A. BRADBURY LIMITEDShared officer / director · 10 share thisREGENCY TRAVEL AND TOURS LIMITEDShared officer / director · 10 share thisPEZARMANI RENT CARS LIMITEDShared officer / director · 10 share thisREGENCY CAR HIRE LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΚΑΙΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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 ΛΑΜΠΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100