DOSSIERS / GEORGE C LAMBROU LTD
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Company dossier

GEORGE C LAMBROU LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: HE379588 · HE379588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GEORGE C LAMBROU LTD
DRCIP data.gov.cy
HE379588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-05
DRCIP data.gov.cy
Ναύπακτου, 15,, Flat 205,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DASEN HOLDINGS LIMITEDShared officer / director · 12 share thisΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΠΛΑΖΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisΒΙΟΜΗΧΑΝΙΑ ΜΕΤΑΛΛΙΚΩΝ ΑΜΑΞΩΜΑΤΩΝ "LAMBRAMAX"Shared officer / director · 12 share thisMANILA GARDENS LIMITEDShared officer / director · 12 share thisGEORGE LAMBROU ESTATES LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisBLACK GOLD PETROLEUM INDUSTRIES LIMITEDShared officer / director · 12 share thisΓΙΩΡΓΟΣ ΛΑΜΠΡΟΥ - ΡΙΖΕΣ ΣΧΟΛΗ ΠΑΡΑΔΟΣΙΑΚΗΣ ΜΟΥΣΙΚΗΣShared officer / director · 12 share thisG.A. ANIMAL FODDER CO. LIMITEDShared officer / director · 12 share thisΛΑΙΚΗ ΑΓΟΡΑ ΑΝΑΓΙΟΥΠΟΛΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisOINOUSSE NAVIGATION COMPANY LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
BUSINESSMATTERS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100