KYBE — See who's really behind any company

Company dossier

LAMBOUSA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-03-03
KYBE ID: HE4184 · HE4184 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLAMBOUSA HOTELS LIMITED

DRCIP data.gov.cy

RegistrationHE4184

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1972-03-03

DRCIP data.gov.cy

Registered addressΚέρκυρας, 21Α,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FAI COMPLYactive

Connections

4 links

Shared operator — likely the same administrator

FAI COMPLYShared registered address · 2 share this FAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITEDShared officer / director · 4 share this PROSPERGATE CAPITAL LTDShared officer / director · 4 share this TRADING 212 MARKETS LTDShared officer / director · 4 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

Name	Role	From	Source
ΟΥΡΑΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100