DOSSIERS / LAMPARDS ENTERPRISES LTD
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Company dossier

LAMPARDS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-29
KYBE ID: HE187775 · HE187775 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LAMPARDS ENTERPRISES LTD
DRCIP data.gov.cy
HE187775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-29
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α', 35Π,, PAPAS COURT,, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
IPM MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100