KYBE — See who's really behind any company

Company dossier

ΛΑΜΠΡΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-21
KYBE ID: HE52868 · HE52868 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameΛΑΜΠΡΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE52868

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-12-21

DRCIP data.gov.cy

Registered addressΑραδιπιώτη,, LION HOUSE, Flat 3,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

ALKARRAR LIMITEDdissolved BARRACUDA NAVIGATION CO. LIMITEDdissolved COPEX (CY) LIMITEDdissolved ELECTROCOIN (MIDDLE EAST) LIMITEDdissolved GEORGIOU CHM LIMITEDdissolved G & G AMUSEMENT GAMES LIMITEDdissolved KONTHEO CONSTRUCTIONS LIMITEDactive LA MAISON DU TENNIS (IMPORTS) LIMITEDdissolved M.I.T. (CONSULTANTS) LIMITEDdissolved M.I.T. SERVICES LIMITEDdissolved P. & K. BETTINGS LIMITEDdissolved U.B.I OVERSEAS LIMITEDdissolved YAROUBI INVESTMENTS LIMITEDdissolved ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolved Α/ΦΟΙ ΜΑΥΡΟΥΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved ΕΥΘΥΜΙΟΥ - ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΝΤΕΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔactive ΚΙΚΑ ΘΩΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥdissolved ΧΡΥΣΑΝΘΟΥ - ΠΟΥΡΓΟΥΡΙΔΗΣ & ΣΙΑ ΝΤΕΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this SEAMARKET LIMITEDShared officer / director · 3 share this ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥShared officer / director · 3 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

Name	Role	From	Source
ΕΙΡΗΝΗ Λ. ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΜΑΜΑΣ ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΑΜΠΡΟΣ Α. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100