DOSSIERS / LAMBET ASSOCIATES LIMITED
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Company dossier

LAMBET ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-26
KYBE ID: HE156848 · HE156848 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
LAMBET ASSOCIATES LIMITED
DRCIP data.gov.cy
HE156848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-26
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

533 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLORENO INVESTMENT LTDstrike_offACEON COMMERCIAL LTDdissolvedACJ MED CARGO LIMITEDdissolvedACTIUM HOLDINGS LIMITEDdissolvedADERNIA AVIATION LIMITEDdissolvedADROS ESTATE LTDdissolvedADROS MANAGEMENT LTDstrike_offAETON COMMERCIAL LIMITEDdissolvedAETURO LIMITEDactiveAGW BROKERS LIMITEDdissolvedAIRBORNE OCEAN LIMITEDdissolvedALBERY HOLDINGS LTDdissolvedALCEA TRADING LIMITEDdissolvedALDERMON INVESTMENTS LIMITEDdissolvedALECERA LIMITEDdissolvedALEMIL HOLDINGS LTDactiveALFILER INVESTMENTS LIMITEDdissolvedALINOR INVESTMENTS LIMITEDstrike_offALIONDO INVESTMENTS LIMITEDstrike_offALISAIR COMMERCIAL LIMITEDdissolved

+513 more

Connections

18 links
Shared operator — likely the same administrator
UKRTATOIL LIMITEDShared officer / director · 10 share thisGORIAS ENTERPRISES LIMITEDShared officer / director · 10 share thisSPORTANIA (MANDRA) SERVICES LIMITEDShared officer / director · 10 share thisADIERNO COMMERCIAL LIMITEDShared officer / director · 10 share thisBOAN COMMERCIAL LIMITEDShared officer / director · 10 share thisRYBEL HOLDINGS LTDShared officer / director · 10 share thisGERYON COMMERCIAL LIMITEDShared officer / director · 10 share thisGALUMETALL ENTERPRISES LIMITEDShared officer / director · 10 share thisCUMBERLAND SOUND LTDShared officer / director · 10 share thisCIVIL SYSTEMS LIMITEDShared officer / director · 10 share thisEREMON TRADING CO. LIMITEDShared officer / director · 10 share thisTEAHOUSE INVESTMENTS LIMITEDShared officer / director · 10 share thisJ.A.S FASHION HOLDINGS LTDShared officer / director · 10 share thisBOLEN COMMERCIAL LIMITEDShared officer / director · 10 share thisDENELO ENTERPRISES 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.

Showing 15 of 18 — full graph via /v1/entities/HE156848/network.

People with significant control

4 people
NameRoleFromSource
SERGEY STOLYAROVdirector—Cyprus registry
ΑΝΤΡΗ ΖΑΒΡΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΠΑΝΑΓΗdirector—Cyprus registry
CARNAMON COMMERCIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 533 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100