DOSSIERS / Η. ΛΑΜΠΡΙΑΝΙΔΗΣ & ΥΙΟΣ
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Partnership dossier

Η. ΛΑΜΠΡΙΑΝΙΔΗΣ & ΥΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-08-04
KYBE ID: S7150 · S7150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Η. ΛΑΜΠΡΙΑΝΙΔΗΣ & ΥΙΟΣ
DRCIP data.gov.cy
S7150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-08-04
DRCIP data.gov.cy
Φανερωμένης, 73,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 3 share this4 GRILL LIMITEDShared officer / director · 3 share thisNEFACO ENERGY LTDShared officer / director · 5 share thisMUSCLE AND FITTNES (ΕΠΙΣΤΗΜΟΝΙΚΑ ΣΤΟΥΤΙΟ ΓΥΜΝΑΣΤΙΚΗΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisBULL MARKETS (BM) LTDShared officer / director · 5 share thisMGP MENEOU GREEN PARK LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΛΑΜΠΡΙΑΝΙΔΟΥpartner—Cyprus registry
ΕΒΙΤΑ ΛΑΜΠΡΙΑΝΙΔΟΥ - ΝΕΟΦΥΤΟΥpartner—Cyprus registry
ΗΡΟΔΟΤΟΣ ΛΑΜΠΡΙΑΝΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΝΟΣ ΛΑΜΠΡΙΑΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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