DOSSIERS / P. A.L. IDEAL PROPERTIES LTD
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Company dossier

P. A.L. IDEAL PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-07
KYBE ID: HE198656 · HE198656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P. A.L. IDEAL PROPERTIES LTD
DRCIP data.gov.cy
HE198656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-07
DRCIP data.gov.cy
Αρετούσας, 24,, Νέα Εκάλη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisLAMBRILETA LIMITEDShared officer / director · 8 share thisLAMBRILETA INDUSTRIAL FLOORING LIMITEDShared officer / director · 8 share thisLAMBRIDES CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΛΑΜΠΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAD.E.MA TRADING LIMITEDShared officer / director · 8 share thisP. LAMBRIDES ESTATES LIMITEDShared officer / director · 8 share thisΛΑΜΔΑ ΔΕΛΤΑ ΟShared officer / director · 8 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
ΑΝΤΡΗ ΛΑΜΠΡΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΛΑΜΠΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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