DOSSIERS / STYLIANOU & LAMBRIDES MOTORS LIMITED
← SearchExport PDF
Company dossier

STYLIANOU & LAMBRIDES MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-12
KYBE ID: HE134983 · HE134983 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
STYLIANOU & LAMBRIDES MOTORS LIMITED
DRCIP data.gov.cy
HE134983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-12
DRCIP data.gov.cy
Λεκορπουζιέ, 22,, ALEXIA COURT, Flat Δ,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LAMBRIDES PROPERTIES LTDShared officer / director · 10 share thisLAMBRIDES INVESTMENTS LTDShared officer / director · 10 share thisLAMBRIDES CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisP. LAMBRIDES ESTATES LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΛΑΜΠΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHR. LAMBRIDES DEVELOPERS LIMITEDShared officer / director · 10 share thisEDWORIA LTDShared officer / director · 10 share thisLAMBRIDES DEVELOPMENTS LTDShared officer / director · 10 share thisLAMBRIDES CIVIL ENGINEERING LTDShared officer / director · 10 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
ΟΛΓΑ ΛΑΜΠΡΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΟΛΓΑ ΛΑΜΠΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100