DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Π. ΛΑΜΠΡΟΥ ΛΤΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Π. ΛΑΜΠΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-10-26
KYBE ID: HE375358 · HE375358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Π. ΛΑΜΠΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE375358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-26
DRCIP data.gov.cy
Φώτη Πίττα, 89Α,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.P.S. BMS BUILDING ELECTRO - MECHANICAL SOLUTIONS LTDShared registered address · 5 share thisΠ. ΛΑΜΠΡΟΥ & ΥΙΟΙ ΛΤΔShared registered address · 5 share thisL. SOFIANOS ACTIVITIESShared registered address · 5 share thisADOULIS SENEKKIS & SONS CONSTRUCTIONS LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100