DOSSIERS / ANDREAS LYMPOURAS LIMITED
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Company dossier

ANDREAS LYMPOURAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-18
KYBE ID: HE388786 · HE388786 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANDREAS LYMPOURAS LIMITED
DRCIP data.gov.cy
HE388786
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-18
DRCIP data.gov.cy
Νέας 'Εγκωμης, 9,, Βιομηχανική Περιοχή Λευκωσία, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.S. ENTERPRISES LIMITEDShared officer / director · 6 share thisMOSSMAN LIMITEDShared officer / director · 6 share thisSWIMCO TRADING LIMITEDShared officer / director · 6 share thisPANFOS ESTATES CO. LIMITEDShared officer / director · 6 share thisMISTRAL HOTEL APARTMENTS LIMITEDShared 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
ΝΙΚΟΛΑΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΚΟΣΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100