DOSSIERS / Κ. ΛΑΜΠΡΟΥ & ΥΙΟΣ ΛΤΔ
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Company dossier

Κ. ΛΑΜΠΡΟΥ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217811 · HE217811 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Κ. ΛΑΜΠΡΟΥ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE217811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Παναγιώτη Κουμενή, 89Ε,, LYKAVITOS BUILDING, Flat 24-25,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Κ. ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Κ. ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100