DOSSIERS / MARIA LAMBROU LIMITED
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Company dossier

MARIA LAMBROU LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-17
KYBE ID: HE21405 · HE21405 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MARIA LAMBROU LIMITED
DRCIP data.gov.cy
HE21405
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-17
DRCIP data.gov.cy
Δημοκρατίας, 15,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M. MOUSKOS HOUSE LIMITEDShared registered address · 2 share thisM. MOUSKOS HOUSE LIMITEDShared officer / director · 2 share thisVMLD ENTERPRISES LIMITEDShared officer / director · 3 share thisE & M SNAIL FARM LIMITEDShared officer / director · 4 share thisM. MOUSKOS HOUSEShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΛΑΜΠΡΟΥ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΕΜΙΛΥ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΣΚΟΥ ΙΑΚΩΒΙΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΣΚΟΥ ΙΑΚΩΒΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100