DOSSIERS / ΤΥΠΟΓΡΑΦΕΙΟΝ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔ
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ΤΥΠΟΓΡΑΦΕΙΟΝ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-02-11
KYBE ID: HE19024 · HE19024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΤΥΠΟΓΡΑΦΕΙΟΝ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-11
DRCIP data.gov.cy
Καντάρας, 33Β,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.E KOKKINOU BUILD LIMITEDShared officer / director · 4 share thisA. KOKKINOS BOXING LTDShared officer / director · 4 share thisA. KOKKINOS HARDWARE LIMITEDShared officer / director · 4 share thisΑ. & Γ. ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBELCIA LIMITEDShared officer / director · 4 share thisANDREAS KOKKINOS INVESTMENTS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100