DOSSIERS / L & N (LAMBROS & NICOS) ENTERPRISES LIMITED
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Company dossier

L & N (LAMBROS & NICOS) ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-29
KYBE ID: HE46347 · HE46347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L & N (LAMBROS & NICOS) ENTERPRISES LIMITED
DRCIP data.gov.cy
HE46347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-29
DRCIP data.gov.cy
Γρίβα Διγενή, 57,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ACCAPPELA MUSIC STORE LIMITEDShared officer / director · 9 share thisS.L. MUSIC MASTER COMPANY LIMITEDShared officer / director · 9 share thisACCAPPELANNA DVD SHOP LIMITEDShared officer / director · 9 share thisCH & L & A VIKING LIMITEDShared officer / director · 9 share thisL. & CH. CHARILAOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisN.S. RIELLO TECHNOWARE LIMITEDShared officer / director · 9 share thisABC ENTERTAINMENT LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΝΙΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS MICHAEL ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100