KYBE — See who's really behind any company

Company dossier

E.L. LAMBO LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-14
KYBE ID: HE395472 · HE395472 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameE.L. LAMBO LTD

DRCIP data.gov.cy

RegistrationHE395472

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-14

DRCIP data.gov.cy

Registered addressΠανιώτη, 3,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FINOMAX CO LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

FINOMAX CO LIMITEDShared registered address · 2 share this ΟΡΧΗΣΤΡΑ ΑΡΗΣ ΛΕΜΕΣΟΥShared officer / director · 3 share this FINOMAX CO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΑ ΛΟΥΡΟΥΤΖΙΑΤΗ	director	—	Cyprus registry
ΕΛΕΝΑ ΛΟΥΡΟΥΤΖΙΑΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100