DOSSIERS / LAMBTEX KNITWEAR LIMITED
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Company dossier

LAMBTEX KNITWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-06-29
KYBE ID: HE8135 · HE8135 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LAMBTEX KNITWEAR LIMITED
DRCIP data.gov.cy
HE8135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-06-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P.Lordos Center,Block B, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & A LEONIDOU DEVELOPING & TOURISM CO LIMITEDdissolvedANDEE PUBLISHING LIMITEDdissolvedA & N ELEFTHERIOU UNPLASTICISED POLYVINYL CHLORIDE (UPVC) CENTRE LIMITEDdissolvedBOBINA TRADING LIMITEDdissolvedBOROVKOV MEDICAL & TRADING LIMITEDdissolvedC.G.L. HOLDINGS LIMITEDdissolvedCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDdissolvedCOSTAS NICOLAIDES ESTATES LIMITEDdissolvedD. DRAGAN & G. PETROVIC TRADING CO LIMITEDdissolvedDUNAV ABROLOS CO. LIMITEDdissolvedEQUITY FINANCIAL SERVICES LIMITEDdissolvedFIDEHON LIMITEDdissolvedHONFAITH SHIPPING CO LIMITEDdissolvedIMIRANGE TRADING CO. LIMITEDdissolvedJEROPOULOS MARITIME LIMITEDdissolvedLANKRO TRADING CO LIMITEDdissolvedL. KOUTIAVINA TRADING CO. LIMITEDdissolvedLUTACO TRADING LIMITEDdissolvedMAYSSAM TRADING CO. (OVERSEAS) LIMITEDdissolvedMENELAOU FIRST CHOICE HOME DECOR LIMITEDdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100