KYBE — See who's really behind any company

Company dossier

LAMBROU & POUTZIOURIS CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-17
KYBE ID: HE336894 · HE336894 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLAMBROU & POUTZIOURIS CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE336894

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-17

DRCIP data.gov.cy

Registered addressΜιχαλάκη Καραολή, 17,, Flat 202,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

FESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTDdissolved LAMBROU & POUTZIOURIS CONSTRUCTION LTD AND D.L.A. CONSTRUCTION LTD J.Vdissolved OVIS TRADING LIMITEDstrike_off STUDYPOLIS L.L.C.active W.S.H. ENERGY LTDdissolved ΝΙΚΟΣ ΕΡΓΑΖΑΚΗΣ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

ΤΑ ΠΕΡΙΞ ΛΙΜΙΤΕΔShared officer / director · 4 share this MEGA CROSS AYIAS FYLAXEOS PHARMACY LTDShared officer / director · 4 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

Name	Role	From	Source
ΙΩΑΝΝΑ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΝΙΚΗ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100