DOSSIERS / CH. LAMBROU CONSTRUCTION AND DEVELOPMENT LIMITED
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CH. LAMBROU CONSTRUCTION AND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-28
KYBE ID: HE236954 · HE236954 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CH. LAMBROU CONSTRUCTION AND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE236954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-28
DRCIP data.gov.cy
Παναγία Παίδων, 14,, Μένοικο, 1728, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CASTROL MARINE OILS LIMITEDShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΛΑΜΠΡΟΥ ΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΑΜΠΡΟΥ & ΧΑΜΜΟΥΤΑ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝShared officer / director · 6 share thisLAMSTEL CONSTRUCTION LTDShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΛΑΜΠΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100