KYBE — See who's really behind any company

Company dossier

ALEXIS K. LAMBROU LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-14
KYBE ID: HE360053 · HE360053 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXIS K. LAMBROU LTD

DRCIP data.gov.cy

RegistrationHE360053

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-14

DRCIP data.gov.cy

Registered addressΧαράλαμπου Φτερούδη, 4,, Floor 1,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ACN GLOBAL EXAMINATION SERVICES LIMITEDdissolved BUSTER 24H DVD VIDEOdissolved GF BEAUTY HUB LTDactive M.I.V. POGAZI TRADING LTDactive

Connections

3 links

Shared operator — likely the same administrator

PELICAN TECHNOLOGY LTDShared officer / director · 4 share this ACN GLOBAL EXAMINATION SERVICES LIMITEDShared officer / director · 4 share this PELICAN EXCHANGE EUROPE (CY) 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
ΑΛΕΞΗΣ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΑΛΕΞΗΣ ΛΑΜΠΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100