DOSSIERS / ΛΑΜΨΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΛΑΜΨΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-01
KYBE ID: HE52476 · HE52476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΛΑΜΨΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-01
DRCIP data.gov.cy
Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Α. ΜΑ. ΕΛΛ. ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΡΑΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΙΛΤΙΑΔΟΥ & ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΥΛΑΚΤΟΥ & ΜΙΛΤΙΑΔΟΥ ΕΛΕΓΚΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMELITZIAN TAVERNShared registered address · 8 share thisMONTAL VILLASShared registered address · 8 share thisCASALUNA RISTORANTEShared registered address · 8 share thisΣΟΛΩΝ ΕΥΣΤΑΘΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΞΟΧΙΚΟ ΚΕΝΤΡΟ ΒΟΥΚΑΝΗShared registered address · 8 share thisNATASA KARAOLOS RESTAURANTShared registered address · 8 share thisSTEPHANI RESTAURANTShared registered address · 8 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
ΤΣΙΣΙΛΙΟΣ ΦΟΥΑΡΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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