DOSSIERS / ΘΕΟΔΟΥΛΟΥ & ΛΑΜΠΡΟΥ ΚΤΗΜΑΤΙΚΑ ΛΙΜΙΤΕΔ
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ΘΕΟΔΟΥΛΟΥ & ΛΑΜΠΡΟΥ ΚΤΗΜΑΤΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218194 · HE218194 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΘΕΟΔΟΥΛΟΥ & ΛΑΜΠΡΟΥ ΚΤΗΜΑΤΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE218194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Δημητρίου Λιπέρτη, 12,, Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100