DOSSIERS / M.S. LAMBROU CONSULTING AND TRADING LIMITED
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Company dossier

M.S. LAMBROU CONSULTING AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-12
KYBE ID: HE88888 · HE88888 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M.S. LAMBROU CONSULTING AND TRADING LIMITED
DRCIP data.gov.cy
HE88888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 2,, Flat 12,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SANTA CLAUS SERVICES LIMITEDShared officer / director · 8 share thisMATS (OLD PEOPLE'S HOME) LIMITEDShared officer / director · 8 share thisE. T. PHILOKTITIS (SENIORS PEOPLE NEST) LIMITEDShared officer / director · 8 share thisKAYDON MANAGEMENT LIMITEDShared officer / director · 8 share thisΕ. ΧΡ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRIVERLANE LOFTS LTDShared officer / director · 8 share thisK. TSANGARIDES ESTATES LIMITEDShared officer / director · 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
ΜΑΡΙΝΑ ΣΙΜΟΥ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΑΓΓΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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