DOSSIERS / LAMPRIANCO HOLDING LIMITED
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Company dossier

LAMPRIANCO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-01
KYBE ID: HE352883 · HE352883 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LAMPRIANCO HOLDING LIMITED
DRCIP data.gov.cy
HE352883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-01
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, Γεράσα, 4543, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALTRINO INVESTMENTS LIMITEDactiveAVATAR ENGINEERING CONSULTANTS LTDactiveBRAINIFY LTDstrike_offBRANDWAVE PARTNERS LTDstrike_offCHIARO DI LUNA TRADING LIMITEDactiveCH MONT BIANK INVESTMENTS LIMITEDactiveDAMIANIDIS ENGINEERING LTDactiveESMARTI CONSULTANTS LTDactiveEXBONUS MANAGEMENT CO LTDactiveFILCO HOLDINGS LIMITEDactiveFRISELLA HOLDINGS LTDactiveGAIAGRON LTDstrike_offGETSMARTER INVESTMENTS LTDactiveJAYVEE & CO LTDactiveKILLASALMON LTDactiveKINGMAX CAPITAL PARTNERS LIMITEDactiveKNOSTIC INVESTMENT LTDstrike_offLINKISCH CONSULTANTS LTDactiveLUDANCO ENTERPRISES LIMITEDactiveMETASERVE LTDactive

+25 more

People with significant control

2 people
NameRoleFromSource
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100