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Partnership dossier

ΙΟΡΔΑΝΗΣ ΛΑΜΠΡΟΥ ΦΑΡΜ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2008-04-03
KYBE ID: S11593 · S11593 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΟΡΔΑΝΗΣ ΛΑΜΠΡΟΥ ΦΑΡΜ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS11593

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2008-04-03

DRCIP data.gov.cy

Registered addressΠήγασου, 10,, 'Αγιοι Ανάργυροι, 6056, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CABCY SYSTEMS LIMITEDShared officer / director · 2 share this ΙΟΡΔΑΝΗΣ ΛΑΜΠΡΟΥ ΦΑΡΜShared officer / director · 3 share this ΙΟΡΔΑΝΗΣ ΛΑΜΠΡΟΥ ΚΤΗΝΟΤΡΟΦΟΙ & ΣΙΑShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΑΝΔΡΕΑ	partner	—	Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥ	partner	—	Cyprus registry
ΙΟΡΔΑΝΗΣ ΛΑΜΠΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100