DOSSIERS / LAMBOTTUCCI LIMITED
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Company dossier

LAMBOTTUCCI LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-11
KYBE ID: HE235797 · HE235797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LAMBOTTUCCI LIMITED
DRCIP data.gov.cy
HE235797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Καρπενησίου,, XENIOS COMMERCIAL CENTER, Flat 003,, 1427, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROSMEDIC SALES LTDShared officer / director · 5 share thisEXPRESSLAB LTDShared officer / director · 5 share thisSTELAGOR HOLDINGS LTDShared officer / director · 5 share thisROSMEDIC DISTRIBUTIONS LTDShared officer / director · 5 share thisKALAPENOS LIMITEDShared registered address · 8 share thisDEPIERCE INVESTMENTS LIMITEDShared registered address · 8 share thisNOTE DE PLUME LIMITEDShared registered address · 8 share thisTENNERΙ LIMITEDShared registered address · 8 share thisMIROLDAΝΟ LIMITEDShared registered address · 8 share thisLAMISES LIMITEDShared registered address · 8 share thisSTELDER COMPANY LTDShared registered address · 8 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
IGOR DREVINdirector—Cyprus registry
ORDOWSKIJ KONSTANTINOdirector—Cyprus registry
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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