DOSSIERS / LAMDA SIGMA LIMITED
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Company dossier

LAMDA SIGMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-29
KYBE ID: HE133863 · HE133863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LAMDA SIGMA LIMITED
DRCIP data.gov.cy
HE133863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-29
DRCIP data.gov.cy
Ονουφρίου Κληρίδη, 4,, 'Αγιος Παύλος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COMPLEXUS TRADING LIMITEDShared officer / director · 5 share thisCOMPLEXUS PROPERTIES SIX LIMITEDShared officer / director · 5 share thisDOUBLE BIRD TRADING LIMITEDShared officer / director · 5 share thisCOMPLEXUS PROPERTIES SEVEN LIMITEDShared officer / director · 5 share thisAQUA DI TERRA LIMITEDShared officer / director · 5 share thisCOMPLEXUS PROPERTIES LIMITEDShared officer / director · 5 share thisMILENA WATER SUPPLY LIMITEDShared officer / director · 5 share thisK.K BOTTLING COMPANY LIMITEDShared 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
ΓΙΑΝΝΗΣ ΤΑΝΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100