DOSSIERS / ΛΑΜΠΡΟΣ ΚΟΤΖΙΑΜΑΝΗΣ ΚΟ ΛΙΜΙΤΕΔ
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ΛΑΜΠΡΟΣ ΚΟΤΖΙΑΜΑΝΗΣ ΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47288 · HE47288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΛΑΜΠΡΟΣ ΚΟΤΖΙΑΜΑΝΗΣ ΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Αλκαίου 1 & Στασίνου,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ Δ. ΚΟΤΖΙΑΜΑΝΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100