DOSSIERS / LAMSTEL CONSTRUCTION LTD
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Company dossier

LAMSTEL CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-21
KYBE ID: HE384109 · HE384109 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LAMSTEL CONSTRUCTION LTD
DRCIP data.gov.cy
HE384109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-21
DRCIP data.gov.cy
Δώρου Λοϊζου, 9,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΠΛΟΣ & ΥΙΟΙ ΛΤΔShared registered address · 3 share thisSL SYMMETRY LANDSCAPING SERVICES LTDShared registered address · 3 share thisHELEN'S HILLS LTDShared officer / director · 4 share thisKSL CONSTRUCTION LTDShared officer / director · 4 share thisSL SYMMETRY LANDSCAPING SERVICES LTDShared officer / director · 4 share thisCH. LAMBROU CONSTRUCTION AND DEVELOPMENT LIMITEDShared officer / director · 6 share thisΛΑΜΠΡΟΥ & ΧΑΜΜΟΥΤΑ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΛΑΜΠΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCASTROL MARINE OILS LIMITEDShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΛΑΜΠΡΟΥ ΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΣΤΕΛΙΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KSL CONSTRUCTION LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100