DOSSIERS / LAMBROS Y. ANTONIADES LIMITED
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Company dossier

LAMBROS Y. ANTONIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-08
KYBE ID: HE115926 · HE115926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LAMBROS Y. ANTONIADES LIMITED
DRCIP data.gov.cy
HE115926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-08
DRCIP data.gov.cy
Χρυσανθέμων, 20,, Εκάλη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SPITZ GENERAL TRADING LIMITEDShared officer / director · 12 share thisT. KOULLIS SHOES CO LIMITEDShared officer / director · 12 share thisKOUROUKLAS & YIANNAKI LIMITEDShared officer / director · 12 share thisLEATHEREX EXPORTS LIMITEDShared officer / director · 12 share thisFALCON MAIL ORDER LIMITEDShared officer / director · 12 share thisHANBLA & ANTONIADES LTDShared officer / director · 12 share thisKAROLINA ANTONIADOU LTDShared officer / director · 12 share thisBLACKBRIDGE TRADING LIMITEDShared officer / director · 12 share thisAQUINO TRADING LIMITEDShared officer / director · 12 share thisANTONIADES (PISSOURI) DAIRY PRODUCTS LTDShared officer / director · 12 share thisTECHO GAS LIMITEDShared officer / director · 12 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
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100