DOSSIERS / Α.Γ. ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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Α.Γ. ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-07-10
KYBE ID: HE252263 · HE252263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Α.Γ. ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE252263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-10
DRCIP data.gov.cy
Νίκου Ξυλούρη, 3,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
COSMOS GYMNASIUM LTDShared officer / director · 10 share thisLG GYMNASIUM FITNESSShared officer / director · 10 share thisDEMONTROCARE LIMITEDShared officer / director · 10 share thisLMG CONSULTANTS LTDShared officer / director · 10 share thisL.G. CROSSFIT (CYPRUS)Shared officer / director · 10 share thisΣΚΥΡΟΘΡΑΥΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΚΑΟΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisΛ.Α. ΙΠΙΖΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΛ.Γ.Σ. ΚΤΗΜΑ ΤΗΣ ΑΓΙΑΣ ΑΝΝΑΣ ΛΤΔShared officer / director · 10 share thisTRONTY HOLDINGS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100