DOSSIERS / ΠΑΜΠΟΣ ΛΑΜΠΗΣ (ΧΡΥΣΟΧΟΕΙΟΝ & ΑΡΓΥΡΟΧΟΕΙΟΝ) ΛΙΜΙΤΕΔ
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ΠΑΜΠΟΣ ΛΑΜΠΗΣ (ΧΡΥΣΟΧΟΕΙΟΝ & ΑΡΓΥΡΟΧΟΕΙΟΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-09
KYBE ID: HE48532 · HE48532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΠΑΜΠΟΣ ΛΑΜΠΗΣ (ΧΡΥΣΟΧΟΕΙΟΝ & ΑΡΓΥΡΟΧΟΕΙΟΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-09
DRCIP data.gov.cy
Τριών Ιεραρχών, 14,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ,ΜΑΡΙΑ ΛΑΜΠΗ,ΡΟΔΟΥΛΑ ΘΕΟΦΑΝΟΥΣ,ΡΕΝΟΣ ΘΕΟΦΑΝΟΥΣ,ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑShared officer / director · 4 share thisΜΑΡΙΑ ΛΑΜΠΗ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisQUEEN FOREVER ACCESSORIES T.M. LTDShared officer / director · 4 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
ΠΑΝΙΚΟΣ ΛΑΜΠΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΜΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100