DOSSIERS / LAMNISOS BROS (HOLDINGS) LIMITED
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Company dossier

LAMNISOS BROS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-10-07
KYBE ID: HE8450 · HE8450 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LAMNISOS BROS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE8450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-10-07
DRCIP data.gov.cy
Αγλαντζιάς, 42,, 1518, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LAMNISSOS BROS LIMITEDShared officer / director · 2 share thisNIGHTINGALE PROPERTY DEVELOPMENT CO. LIMITEDShared registered address · 3 share thisHIBISKOS ARTS AND CRAFTSShared registered address · 3 share thisATKEN HOLDINGS LIMITEDShared officer / director · 5 share thisNIGHTINGALE PROPERTY DEVELOPMENT CO. LIMITEDShared officer / director · 5 share thisLAMNISSOS & VASILOPOULOS VIDEO ESTATE CO LIMITEDShared officer / director · 5 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
ΚΩΣΤΑΣ ΛΑΜΝΙΣΣΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΑΜΝΙΣΣΟΣdirector—Cyprus registry
ΤΑΣΟΣ ΛΑΜΝΙΣΣΟΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Τ. ΛΑΜΝΙΣΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATKEN HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100