DOSSIERS / ΛΑΙΚΗ ΑΓΟΡΑ ΑΝΑΓΙΟΥΠΟΛΙΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΛΑΙΚΗ ΑΓΟΡΑ ΑΝΑΓΙΟΥΠΟΛΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-25
KYBE ID: HE38797 · HE38797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΛΑΙΚΗ ΑΓΟΡΑ ΑΝΑΓΙΟΥΠΟΛΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-25
DRCIP data.gov.cy
Δημοκρατίας, 1,, Ανάγυια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΠΛΑΖΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisDASEN HOLDINGS LIMITEDShared officer / director · 12 share thisG.A. ANIMAL FODDER CO. LIMITEDShared officer / director · 12 share thisΒΙΟΜΗΧΑΝΙΑ ΜΕΤΑΛΛΙΚΩΝ ΑΜΑΞΩΜΑΤΩΝ "LAMBRAMAX"Shared officer / director · 12 share thisΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisBLACK GOLD PETROLEUM INDUSTRIES LIMITEDShared officer / director · 12 share thisGEORGE C LAMBROU LTDShared officer / director · 12 share thisMANILA GARDENS LIMITEDShared officer / director · 12 share thisΓΙΩΡΓΟΣ ΛΑΜΠΡΟΥ - ΡΙΖΕΣ ΣΧΟΛΗ ΠΑΡΑΔΟΣΙΑΚΗΣ ΜΟΥΣΙΚΗΣShared officer / director · 12 share thisOINOUSSE NAVIGATION COMPANY LIMITEDShared officer / director · 12 share thisGEORGE LAMBROU ESTATES 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Γ. ΛΑΜΠΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΜΠΡΟΥsecretary—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