DOSSIERS / LAMDA MEGA SECRETARIAL LIMITED
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Company dossier

LAMDA MEGA SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-05
KYBE ID: HE142736 · HE142736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LAMDA MEGA SECRETARIAL LIMITED
DRCIP data.gov.cy
HE142736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-05
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 7,, DOMNA MARIA COURT,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RAYS OF LIGHT LIMITEDShared officer / director · 8 share thisARICENNIA INVESTMENTS LTDShared officer / director · 8 share thisGALLINAT SERVICES LTDShared officer / director · 8 share thisRAYS OF LIGHT INVESTMENTS LIMITEDShared officer / director · 8 share thisG.S. SWORD TRADING LIMITEDShared officer / director · 8 share thisBJJ WIND TURBINES (CYPRUS) LIMITEDShared officer / director · 8 share thisAUBRIETIA LIMITEDShared officer / director · 8 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
ΦΕΙΔΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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