DOSSIERS / L.A.M. "MITSIOS" ESTATES LTD
← SearchExport PDF
Company dossier

L.A.M. "MITSIOS" ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171290 · HE171290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L.A.M. "MITSIOS" ESTATES LTD
DRCIP data.gov.cy
HE171290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-26
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 8,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BLUEDAIDALOS DESIGN ARCHITECTURE - CIVIL ENGINEERINGShared registered address · 2 share thisA & L ANDREOU LTDShared officer / director · 6 share thisL. FATTY'S STREET FOODShared officer / director · 6 share thisΛΟΙΖΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΟΙΖΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 6 share thisLOIZOS ANDREOU CARPETS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100