DOSSIERS / OTHONOS & LAMPROU CONSTRUCTIONS LIMITED
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Company dossier

OTHONOS & LAMPROU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-08
KYBE ID: HE211863 · HE211863 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

strike_off
OTHONOS & LAMPROU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE211863
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-08
DRCIP data.gov.cy
Κινύρας, 7,, GALAXIAS BUILDING NO3,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirectorCyprus registry
ΟΘΩΝΑΣ ΟΘΩΝΟΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OTHONOS BROS CONSTRUCTIONS LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100