DOSSIERS / LACHRI SHIRTS
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Partnership dossier

LACHRI SHIRTS

CYPRUS · PARTNERSHIP · INCORPORATED 1976-03-23
KYBE ID: S5642 · S5642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LACHRI SHIRTS
DRCIP data.gov.cy
S5642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-03-23
DRCIP data.gov.cy
Καντάρας, 17,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACHILLEAS CONSTANTINOU PETROL STATION LIMITEDShared registered address · 3 share thisΑΚΡΟΠΟΛ ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟShared registered address · 3 share thisWINDEVELOPERS LIMITEDShared officer / director · 4 share thisUP-TO-DATE TRAINING LIMITEDShared officer / director · 4 share thisTECHNOMART ENGINEERING AND PROJECT CONSULTANTS LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΑΝΔΡΕΑΣ Σ. ΛΑΜΠΡΟΥpartner—Cyprus registry
ΛΑΜΠΡΟΣ Σ. ΛΑΜΠΡΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100