DOSSIERS / Y & LAMBROU LTD
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Company dossier

Y & LAMBROU LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-11
KYBE ID: HE344214 · HE344214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Y & LAMBROU LTD
DRCIP data.gov.cy
HE344214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-11
DRCIP data.gov.cy
Γαλάτειας Ζήνωνος, 6,, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEONIDOU & CHARALAMBOUS TRANSPORT LIMITEDShared registered address · 2 share thisVETAPET LTDShared officer / director · 5 share thisLAMBROS BROS FARMShared officer / director · 5 share thisEVOX COMPUTING LTDShared officer / director · 5 share thisPETHUB BY D.LAMPROU LTDShared officer / director · 5 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
ΔΗΜΗΤΡΙΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100