DOSSIERS / Α. LAMBRAKIS GEMS & JEWELS LIMITED
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Company dossier

Α. LAMBRAKIS GEMS & JEWELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-04
KYBE ID: HE241139 · HE241139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Α. LAMBRAKIS GEMS & JEWELS LIMITED
DRCIP data.gov.cy
HE241139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-04
DRCIP data.gov.cy
Πιαλέ Πασιά, 160,, Flat 203,, Μακένζυ, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΑΜΠΡΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΜΠΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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