DOSSIERS / PETHUB BY D.LAMPROU LTD
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PETHUB BY D.LAMPROU LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-10
KYBE ID: HE468741 · HE468741 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PETHUB BY D.LAMPROU LTD
DRCIP data.gov.cy
HE468741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-10
DRCIP data.gov.cy
Γεωργίου Α, 107,, Flat ΚΑΤ. Α2,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100