DOSSIERS / ΒΕΡΝΙΚΩΣΕΙΣ ΕΠΙΠΛΩΝ "Η ΛΑΜΨΗ" ΛΙΜΙΤΕΔ
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ΒΕΡΝΙΚΩΣΕΙΣ ΕΠΙΠΛΩΝ "Η ΛΑΜΨΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-07-08
KYBE ID: HE95904 · HE95904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΒΕΡΝΙΚΩΣΕΙΣ ΕΠΙΠΛΩΝ "Η ΛΑΜΨΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE95904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-08
DRCIP data.gov.cy
25 Μαρτίου,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Vrakas Verwaltungs GmbHShared officer / director · 5 share thisLP CYPRUS ECONOMY CAR RENTALS LTDShared officer / director · 5 share thisΣΑΒΒΑΣ ΧΑΤΖΗΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisMARIOS KITCHENS LIMITEDShared registered address · 5 share thisONTOUR BANDShared officer / director · 5 share thisChristos Vrakas e.K.Shared officer / director · 5 share thisNICOLAIDES & KOUNTOURIS DEVELOPERS LTDShared registered address · 5 share thisC AND D ESTATES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΡΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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