DOSSIERS / LAMNISSOS BROS LIMITED
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Company dossier

LAMNISSOS BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-09-14
KYBE ID: HE4680 · HE4680 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LAMNISSOS BROS LIMITED
DRCIP data.gov.cy
HE4680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-09-14
DRCIP data.gov.cy
Αγλαντζιάς, 42,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LAMNISOS BROS (HOLDINGS) LIMITEDShared officer / director · 2 share thisSAVVAS STYLIANOU AGENCIESShared registered address · 3 share thisHALK MOZAIK FABRIKASI LIMITEDShared registered address · 3 share thisA TO Z CENTER FOR CERTIFIED STUDIES (BAYTOL AL-MAQDES) LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΟΣ ΖΑΒΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSIDEC PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 4 share thisNIGHTINGALE PROPERTY DEVELOPMENT CO. LIMITEDShared officer / director · 5 share thisLAMNISSOS & VASILOPOULOS VIDEO ESTATE CO LIMITEDShared officer / director · 5 share thisATKEN HOLDINGS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΑΜΝΙΣΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΜΝΗΣΟΣdirector—Cyprus registry
ΤΑΣΟΣ ΛΑΜΝΙΣΣΟΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Τ. ΛΑΜΝΙΣΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMNISOS BROS (HOLDINGS) LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100