DOSSIERS / N.Z.D. LAMPRIANIDES LIMITED
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Company dossier

N.Z.D. LAMPRIANIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-29
KYBE ID: HE187797 · HE187797 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
N.Z.D. LAMPRIANIDES LIMITED
DRCIP data.gov.cy
HE187797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-29
DRCIP data.gov.cy
Τρικώμου, 1,, Μανδριά, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣdirectorCyprus registry
ΝΑΤΑΛΙ ΛΑΜΠΡΙΑΝΙΔΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100