DOSSIERS / LAMBROS ONOUFRIOU AUTO GARAGE LIMITED
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Company dossier

LAMBROS ONOUFRIOU AUTO GARAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-02
KYBE ID: HE230488 · HE230488 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
LAMBROS ONOUFRIOU AUTO GARAGE LIMITED
DRCIP data.gov.cy
HE230488
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-02
DRCIP data.gov.cy
Αναγεννήσεως, 5,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMBROS ONOUFRIOU AUTO GARAGE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100