DOSSIERS / ΛΑΜΠΡΟΥ & ΧΑΜΜΟΥΤΑ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ
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Partnership dossier

ΛΑΜΠΡΟΥ & ΧΑΜΜΟΥΤΑ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1978-06-23
KYBE ID: S6231 · S6231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΛΑΜΠΡΟΥ & ΧΑΜΜΟΥΤΑ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ
DRCIP data.gov.cy
S6231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-06-23
DRCIP data.gov.cy
Κάλβου, 14,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΛΑΜΠΡΟΥ ΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΛΑΜΠΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCH. LAMBROU CONSTRUCTION AND DEVELOPMENT LIMITEDShared officer / director · 6 share thisLAMSTEL CONSTRUCTION LTDShared officer / director · 6 share thisCASTROL MARINE OILS LIMITEDShared officer / director · 6 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
ΣΩΤΗΡΗΣ ΧΑΜΜΟΥΤΑpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΑΜΠΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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