DOSSIERS / C & S LAMBROU LIMITED
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Company dossier

C & S LAMBROU LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-13
KYBE ID: HE285117 · HE285117 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
C & S LAMBROU LIMITED
DRCIP data.gov.cy
HE285117
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-13
DRCIP data.gov.cy
Σπαρτάκου, 18,, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K & E SHIPPING TZAVELLAS LIMITEDShared officer / director · 11 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙShared officer / director · 11 share thisMODERNLAND LIMITEDShared officer / director · 11 share thisGALACHRI PETFOOD LIMITEDShared officer / director · 11 share thisΤΖΑΒΕΛΛΑΣ ΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.L TECHNICAL SERVICESShared officer / director · 11 share thisLC COLONY CONSTRUCTIONS AND LAND DEVELOPERS LIMITEDShared officer / director · 11 share thisANGELA LAMBROU (HOLDINGS) LIMITEDShared officer / director · 11 share thisA.C. AIRTECH LIMITEDShared officer / director · 11 share thisC.L. THE HOUSE OF TOBACCOShared officer / director · 11 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
ΚΩΣΤΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΩΡΑΤΤΙΔΟΥ-ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100