DOSSIERS / LAMBROU & ANTONIOU REPAIRS & CONSTRUCTIONS LTD
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Company dossier

LAMBROU & ANTONIOU REPAIRS & CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-22
KYBE ID: HE236628 · HE236628 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LAMBROU & ANTONIOU REPAIRS & CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE236628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-22
DRCIP data.gov.cy
Ανδρέα Κέστα, 7Α,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K.I.P.I FANTASY HOME REPAIR & CONSTRUCTIONShared registered address · 2 share thisNETIONA LTDShared officer / director · 9 share thisMG&P CONSTRUCTIONS LTDShared officer / director · 9 share thisFIREPRO SYSTEMS LIMITEDShared officer / director · 9 share thisA & I BI-SONIC DEVELOPERS LTDShared officer / director · 9 share thisG.L. STEELWORX LTDShared officer / director · 9 share thisSHIROPOULIS & TZIAMAGKOS LTDShared officer / director · 9 share thisCELANOVA LIMITEDShared officer / director · 9 share thisΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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 ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

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 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100