DOSSIERS / L.A.M. PUB LIMITED
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Company dossier

L.A.M. PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-26
KYBE ID: HE93508 · HE93508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
L.A.M. PUB LIMITED
DRCIP data.gov.cy
HE93508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-26
DRCIP data.gov.cy
Αγίας Μαύρης, 14,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MILFA FURNISHING LIMITEDShared officer / director · 2 share thisΠ & Γ ΑΝΤΩΝΙΟΥ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared registered address · 6 share thisP. ANTONIOU ENTERPRISES LIMITEDShared registered address · 6 share thisKELLY'S BARShared registered address · 6 share thisΑ. ΖΗΝΤΙΛΗΣ (ΤΑΞΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisM.N.S. CUBA BAR NAPA LIMITEDShared registered address · 6 share thisΧΡΙΣΤΟΦΗ & ΚΑΡΑ ΛΤΔShared officer / director · 12 share thisL.C LONDON CLOTHING CO LIMITEDShared officer / director · 12 share thisSEA BLUE POOLS LIMITEDShared officer / director · 12 share thisAPSA ESTATES LIMITEDShared officer / director · 12 share thisL. CHRISTOPHIS (LC) LONDON CLOTHING STOCK LIMITEDShared officer / director · 12 share thisL. CHRISTOPHIS (LC) LONDON CLOTHING LIMITEDShared officer / director · 12 share thisFUNKY ENTERTAINMENT LIMITEDShared officer / director · 12 share thisQUAYSTON MANAGEMENT LIMITEDShared officer / director · 12 share thisLONDON GROUP LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE93508/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΛΟΥΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100