DOSSIERS / ΑΠΟΘΗΚΗ ΤΕΧΝΗΣ ΛΑΜΔΑ ΛΙΜΙΤΕΔ
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ΑΠΟΘΗΚΗ ΤΕΧΝΗΣ ΛΑΜΔΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-12
KYBE ID: HE199126 · HE199126 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΑΠΟΘΗΚΗ ΤΕΧΝΗΣ ΛΑΜΔΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE199126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-12
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 1, Flat 11,14,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

11 links
Shared operator — likely the same administrator
KINDERCHANNEL LIMITEDShared registered address · 2 share thisBLUELAND HOLDINGS LIMITEDShared officer / director · 11 share thisPOTAMIA HOLDINGS LIMITEDShared officer / director · 11 share thisEAGLESLAND LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΠΟΤΑΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΕΛΤΑ ΣΥΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMONACO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisP.P.P. HOLDINGS LIMITEDShared officer / director · 11 share thisC. AND A. MANAGERS LIMITEDShared officer / director · 11 share thisLEROANTEL ESTATES LIMITEDShared officer / director · 11 share thisΑΛΕΞΕΛ ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100