KYBE — See who's really behind any company

Company dossier

E.N.C. LAMPI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-22
KYBE ID: HE440709 · HE440709 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameE.N.C. LAMPI TRADING LTD

DRCIP data.gov.cy

RegistrationHE440709

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-22

DRCIP data.gov.cy

Registered addressΚυριάκου Κατώλη, 3,, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ISLAND CAR RENTALS LTDactive LEVARE MUSIC SCHOOLactive ONYXIFY CREATIONSactive

Connections

3 links

Shared operator — likely the same administrator

ISLAND CAR RENTALS LTDShared registered address · 2 share this P. LAMBI SOLAR ENTERPRISE LTDShared officer / director · 3 share this ΠΑΛΗΚΟ ΛΙΜΙΤΕΔShared 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
ΧΑΡΑΛΑΜΠΟΣ ΛΑΜΠΗ	director	—	Cyprus registry
ΕΛΙΝΑ ΛΑΜΠΗ	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