DOSSIERS / K.P. LAMBROU LABS LTD
← SearchExport PDF
Company dossier

K.P. LAMBROU LABS LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-19
KYBE ID: HE287253 · HE287253 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
K.P. LAMBROU LABS LTD
DRCIP data.gov.cy
HE287253
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-19
DRCIP data.gov.cy
Φανερωμένης, 184,, NIKOLETA BUILDING, Flat 2,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.K. MARITIME LAB LTDactiveANKL CLINICAL LABORATORIES LTDdissolvedBAPTISTE TRADING LIMITEDdissolvedCEREBRA LIMITEDstrike_offD & K MEDICAL FACILITY LTDstrike_offERIMA MANAGEMENT SERVICES LIMITEDdissolvedFIQER CO LTDstrike_offFIVOS STAVRIDES DESIGN STUDIO LIMITEDstrike_offF STUDIO DESIGNERS LTDactiveK.L. NUTRILAB SERVICES LTDdissolvedK. P. LAMBROU PROPERTIES LTDactiveLANERO CO LTDdissolvedMARIVAL PROPERTY INVESTMENTS LIMITEDstrike_offMODULART LTDactivePASH HOLDINGS LTDdissolvedPRODALL SERVICES LTDactiveSANSAGE INNOVATIONS LTDactiveSTAND BY MARKETactive

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 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