DOSSIERS / LAMBOURI WINES LIMITED
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Company dossier

LAMBOURI WINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-29
KYBE ID: HE48922 · HE48922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LAMBOURI WINES LIMITED
DRCIP data.gov.cy
HE48922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-29
DRCIP data.gov.cy
Κουμανδαρίας, 36,, ZAKO BUILDING, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
H & L INTERARTIA LIMITEDShared officer / director · 2 share thisBRONCHOPHARMA LTDShared officer / director · 2 share thisKOUTALIS & PETRIDES LIMITEDShared registered address · 5 share thisPAREKLISHIA FARM LIMITEDShared registered address · 5 share thisL TO Z LEATHER MANUFACTURERS LIMITEDShared registered address · 5 share thisKOUTALIS INDUSTRIES LIMITEDShared registered address · 5 share thisLAERTES HEALTH LTDShared officer / director · 7 share thisLAMBOURI HOLDINGS LTDShared officer / director · 7 share thisMAYRANIG LTDShared officer / director · 7 share thisELMICA LIMITEDShared officer / director · 7 share thisPROMOLINE ENTERPRISES LIMITEDShared officer / director · 7 share thisMENTORIA INVESTMENTS LIMITEDShared officer / director · 7 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
ΕΛΕΝΗ ΛΑΜΠΟΥΡΗdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΛΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΑΜΠΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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