DOSSIERS / ΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-01-21
KYBE ID: HE23548 · HE23548 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
ΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23548
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-21
DRCIP data.gov.cy
Μακαρίου, 183,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CELANOVA LIMITEDShared officer / director · 9 share thisSHIROPOULIS & TZIAMAGKOS LTDShared officer / director · 9 share thisFIREPRO SYSTEMS LIMITEDShared officer / director · 9 share thisNETIONA LTDShared officer / director · 9 share thisG.L. STEELWORX LTDShared officer / director · 9 share thisMG&P CONSTRUCTIONS LTDShared officer / director · 9 share thisA & I BI-SONIC DEVELOPERS LTDShared officer / director · 9 share thisLAMBROU & ANTONIOU REPAIRS & CONSTRUCTIONS 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
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ ΚΟΥΝΟΥΠΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥ (officer) matches PEP Ιωάννης Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100