DOSSIERS / VIOMICHANIKI KAI ELEOURGIKI ETAIRIA "I LAMBOUSA"
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Company dossier

VIOMICHANIKI KAI ELEOURGIKI ETAIRIA "I LAMBOUSA"

CYPRUS · COMPANY · INCORPORATED 1949-08-20
KYBE ID: HE407 · HE407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VIOMICHANIKI KAI ELEOURGIKI ETAIRIA "I LAMBOUSA"
DRCIP data.gov.cy
HE407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1949-08-20
DRCIP data.gov.cy
Καραβάς, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΦΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΥΓΗ" ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΡΓΗΡΟ ΦΕΓΓΑΡΙShared registered address · 5 share thisTHE GARDENER΄S ASSOCIATION OF KARAVASShared registered address · 5 share this"MERMAID" HOTELShared registered address · 5 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

6 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ Σ. ΜΑΡΑΓΓΟΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Γ. ΠΑΤΣΑΛΟΣΑΒΒΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΜΟΤΙΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΑΒΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100