DOSSIERS / M & X LAMDA LIMITED
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Company dossier

M & X LAMDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-05
KYBE ID: HE181577 · HE181577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
M & X LAMDA LIMITED
DRCIP data.gov.cy
HE181577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-05
DRCIP data.gov.cy
Σχινιάς, 9,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
URBANISTA FACTORY LTDShared registered address · 3 share thisCOMAIRO HOLDING LTDShared officer / director · 3 share thisDEXTRIC HOLDINGS LTDShared officer / director · 3 share thisWHITESTEP ENTERPRISES LTDShared registered address · 3 share thisΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVASSILIOS CHRISTOFOROU ESTATES LIMITEDShared officer / director · 5 share thisBAΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΧΡΥΣΑΝΘΟΥ ΛΤΔShared officer / director · 5 share thisΜΗΧΑΝΟΥΡΓΕΙΟ ΒΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΣΤΕΛΙΟΣ ΠΡΑΣΤΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCYPRUS CONSULTING ENGINEERS (C.C.E.) LTDShared officer / director · 7 share thisACME CONSULTANTS LIMITEDShared officer / director · 7 share thisΑ.Μ.Ν. ΠΙΚΑΝΤΕΞ ΛΤΔShared officer / director · 7 share thisFORWORX LTDShared officer / director · 7 share thisWHITESTEP ENTERPRISES 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

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥ Για ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΖΩΗ ΜΟΥΣΤΑΚΟΥΔΗ ΠΑΠΑΓΡΗΓΟΡΑΚΗdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΟΥΣΤΑΚΟΥΔΗΣ Για ΜΑΙΡΗ ΖΩΗ ΜΟΥΣΤΑΚΟΥΔΗ ΠΑΠΑΓΡΗΓΟΡΑΚΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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