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Company dossier

LAMBORGHINI CLUB CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-06
KYBE ID: HE448854 · HE448854 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLAMBORGHINI CLUB CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE448854

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2023-07-06

DRCIP data.gov.cy

Registered addressΥδρας, 7,, BLOCK B, Flat 501,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

AK ELITE HAIRDRESSING SALOONactive AMARANT HAIRDRESSING & LADIES BEAUTY CLUBactive ANGELAS IRONING LIMITEDdissolved BE-MOTOR SA LTDstrike_off BESTPRICEHOME.SAS LTDdissolved CIMPEX LIMITEDdissolved D.M.S. DIVERSE MARITIME SERVICES LTDactive EFORG ASSET MANAGEMENT LIMITEDdissolved EITB PROJECT MANAGEMENT LTDdissolved INNOVITA LTDstrike_off KEY REALTOR LTDstrike_off KRT INVESTMENTS LTDstrike_off MASTERLUXE RENOVATIONS LTDactive M.K. SOFTINENT SOLUTIONS LTDstrike_off M.P. AMARANT LTDactive NEW EMOTOR LGSK LTDstrike_off NICHOMA LIMITEDstrike_off OLIVE HOUSE INTERNATIONAL LTDdissolved PURE WATER SAS LTDstrike_off RESTO TRADING LIMITEDdissolved

+8 more

Connections

2 links

Shared operator — likely the same administrator

DIVI HOLIDAYS M.C.P.Y.Shared officer / director · 3 share this FRAX CONSULTING LTDShared 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
FRANCESCO ANDREA CRIMI	director	—	Cyprus registry
FRANCESCO ANDREA CRIMI	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100