DOSSIERS / A.S LAMBASOURI ESTATES LIMITED
← SearchExport PDF
Company dossier

A.S LAMBASOURI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216814 · HE216814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.S LAMBASOURI ESTATES LIMITED
DRCIP data.gov.cy
HE216814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Ανθέμιδος, 12,, Πάνθεα, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRISTAKIS CHRISTOFI HOLDING LIMITEDShared officer / director · 9 share thisC. & C. BIOTEST CLINICAL LABORATORIES LIMITEDShared officer / director · 9 share thisVORTAKOS HOLDING LIMITEDShared officer / director · 9 share thisT.B.S. TECHNECO BUSINESS SOLUTIONSShared officer / director · 9 share thisAVRAAM & XENIOS POWER ELECTRIC LIMITEDShared officer / director · 9 share thisLOUKADA DEVELOPERS LIMITEDShared officer / director · 9 share thisT.B.S. TECHNECO BUSINESS SOLUTIONS LTDShared officer / director · 9 share thisT.C.W.S. LTDShared officer / director · 9 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
ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100