DOSSIERS / LAMBROS CHAITALIS & GEORGE AMERICANOS DE FACTO NAPA
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Partnership dossier

LAMBROS CHAITALIS & GEORGE AMERICANOS DE FACTO NAPA

CYPRUS · PARTNERSHIP · INCORPORATED 2007-05-25
KYBE ID: S11439 · S11439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LAMBROS CHAITALIS & GEORGE AMERICANOS DE FACTO NAPA
DRCIP data.gov.cy
S11439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-05-25
DRCIP data.gov.cy
Νίσσι, 9,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOTIROULLA PANAYI HAIR DRESSING SALOON LTDShared registered address · 3 share thisΛΑΜΠΡΟΣ ΧΑΙΤΑΛΗΣ FASHION PEARLSShared officer / director · 3 share thisTHE ORIGINAL CHIPPY LIMITEDShared officer / director · 3 share thisY.A. EFSTATHIOU 4UMARTShared registered address · 3 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
ΓΙΩΡΓΟΣ ΑΜΕΡΙΚΑΝΟΣpartner—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΙΤΑΛΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100