DOSSIERS / ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ
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Partnership dossier

ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1975-11-13
KYBE ID: S5544 · S5544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ
DRCIP data.gov.cy
S5544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-11-13
DRCIP data.gov.cy
Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
"ΓΛΑΥΞ" ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAX SOUVLAKI BROS LIMITEDShared officer / director · 3 share thisTERRA MARIANA INVESTMENTS LTDShared officer / director · 3 share thisUNITED BRICKWORKS LIMITEDShared officer / director · 3 share thisC. LAMBROS CAR SERVICES LTDShared officer / director · 4 share thisΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisSUNSMART TRADING LTDShared officer / director · 4 share thisΤΑΒΕΡΝΑ "ΤΟ ΡΕΜΠΕΤΙΚΟ ΠΑΛΚΟ"Shared registered address · 8 share thisM. MOSCHOS PACKAGINGShared registered address · 8 share thisΤΑΒΕΡΝΑ "ΤΟ ΕΡΕΙΠΙΟ"Shared registered address · 8 share thisΛΑΙΚΗ ΑΓΟΡΑ Ε. ΖΑΝΤΗΡΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΦΙΛΠΑ (ΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared registered address · 8 share thisM.H. DRY ICEShared registered address · 8 share thisΓΕΩΡΓΟ-ΤΕΧΝΙΚΗ ΔΙΟΜΗΔΟΥΣ & ΔΗΜΗΤΡΙΟΥShared registered address · 8 share thisLC COLONY CONSTRUCTIONS AND LAND DEVELOPERS LIMITEDShared officer / director · 11 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 24 — full graph via /v1/entities/S5544/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΛΑΜΠΡΟΥpartner—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΛΑΜΠΡΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΛΑΜΠΡΟΥpartner—Cyprus registry
ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΤΑΚΗΣ ΛΑΜΠΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100