DOSSIERS / ΜΑΡΙΝΟΣ ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΡΙΝΟΣ ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-01-27
KYBE ID: HE171399 · HE171399 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΜΑΡΙΝΟΣ ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE171399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-27
DRCIP data.gov.cy
Πέτρου Διακόνου, 2,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
TH. ARESTI ESTATES LIMITEDShared officer / director · 2 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΑΦΟΥ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΡΙΣΤΟΣ ΛΑΜΠΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΜΑΡΙΝΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΑΡΕΣΤΗ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΟΣ ΛΑΜΠΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100