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Company dossier

ΥΠΟΔΗΜΑΤΟΠΟΙΙΑ "ΛΑΜΠΟΥΣΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-04-06
KYBE ID: HE35490 · HE35490 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΥΠΟΔΗΜΑΤΟΠΟΙΙΑ "ΛΑΜΠΟΥΣΑ" ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE35490

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-04-06

DRCIP data.gov.cy

Registered addressΘέμιδος, 50-52,, AKINITA MITROPOLEOS,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A&K EATAPP CYPRUS LTDShared officer / director · 3 share this AVR30 LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΠΙΠΗΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΑΒΡΑ ΠΙΠΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100