DOSSIERS / ΛΑΜΠΡΙΑΝΙΔΟΥ, ΛΟΥΚΑ, ΣΑΓΙΑΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΛΑΜΠΡΙΑΝΙΔΟΥ, ΛΟΥΚΑ, ΣΑΓΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-05-19
KYBE ID: HE250010 · HE250010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΛΑΜΠΡΙΑΝΙΔΟΥ, ΛΟΥΚΑ, ΣΑΓΙΑΣ ΛΤΔ
DRCIP data.gov.cy
HE250010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-19
DRCIP data.gov.cy
Διαγόρου, 1,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PHIDIAS CHARALAMPOUS TRADING CO LIMITEDShared officer / director · 3 share thisMETAXIMAS CAFES LIMITEDShared officer / director · 4 share thisN.T.K. AGORA TAVERNShared officer / director · 4 share thisG.C.N. AGORA TAVERN LTDShared officer / director · 4 share thisTHEKO CAFE LTDShared registered address · 6 share thisSAKYRA LTDShared registered address · 6 share thisMETAXI MAS CAFETERIAShared registered address · 6 share thisMETAXIMAS CAFES LIMITEDShared registered address · 6 share thisLES ETOILES CAFE - RESTAURANTShared registered address · 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΑΓΙΑΣdirector—Cyprus registry
ΝΑΤΑΛΥ ΛΑΜΠΡΙΑΝΙΔΗdirector—Cyprus registry
ΖΩΗ ΛΑΜΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry
ΝΑΤΑΛΥ ΛΑΜΠΡΙΑΝΙΔΗsecretary—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