DOSSIERS / DEMETRIOS LAMBRINIDES LIMITED
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Company dossier

DEMETRIOS LAMBRINIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-08-19
KYBE ID: HE14492 · HE14492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DEMETRIOS LAMBRINIDES LIMITED
DRCIP data.gov.cy
HE14492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-08-19
DRCIP data.gov.cy
Λαέρτη, 2Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CASSIOPEIA MARINE SERVICES LTDShared officer / director · 7 share thisAKHIL INVESTMENTS LIMITEDShared officer / director · 7 share thisDOBRELIA LIMITEDShared officer / director · 7 share thisCASSIOPEIA SHIPMANAGEMENT LTDShared officer / director · 7 share thisPESENDRO INVESTMENTS LIMITEDShared officer / director · 7 share thisIQREW MANAGEMENT LTDShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΛΑΜΠΡΙΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΜΠΡΙΝΙΔΗΣsecretary—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