DOSSIERS / LAMBOURI HOLDINGS LTD
← SearchExport PDF
Company dossier

LAMBOURI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: HE231288 · HE231288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LAMBOURI HOLDINGS LTD
DRCIP data.gov.cy
HE231288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-11
DRCIP data.gov.cy
Φαναρίου, 9,, SUN TOWER COURT, Floor 4, Flat 403,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELMICA LIMITEDShared officer / director · 3 share thisMENTORIA INVESTMENTS LIMITEDShared officer / director · 3 share thisMAYRANIG LTDShared officer / director · 7 share thisLAMBOURI WINES LIMITEDShared officer / director · 7 share thisPROMOLINE ENTERPRISES LIMITEDShared officer / director · 7 share thisLAERTES HEALTH LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΛΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΛΑΜΠΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100