DOSSIERS / Λ & Λ ΕΡΓΟΛΑΒΟΙ ΧΩΜΑΤΟΥΡΓΙΚΩΝ ΕΡΓΑΣΙΩΝ ΛΙΜΙΤΕΔ
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Λ & Λ ΕΡΓΟΛΑΒΟΙ ΧΩΜΑΤΟΥΡΓΙΚΩΝ ΕΡΓΑΣΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-09-14
KYBE ID: HE64964 · HE64964 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
Λ & Λ ΕΡΓΟΛΑΒΟΙ ΧΩΜΑΤΟΥΡΓΙΚΩΝ ΕΡΓΑΣΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-14
DRCIP data.gov.cy
Αγίου Νεκταρίου, 110Α,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100