DOSSIERS / LAMBRIDES INVESTMENTS LTD
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Company dossier

LAMBRIDES INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-22
KYBE ID: HE202546 · HE202546 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LAMBRIDES INVESTMENTS LTD
DRCIP data.gov.cy
HE202546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-22
DRCIP data.gov.cy
Λεκορπουζιέ, 22Δ,, ALEXIA COURT,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LAMBRIDES CIVIL ENGINEERING LTDShared registered address · 2 share thisCHR. LAMBRIDES DEVELOPERS LIMITEDShared officer / director · 3 share thisEDWORIA LTDShared officer / director · 3 share thisLAMBRIDES CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisLAMBRIDES DEVELOPMENTS LTDShared officer / director · 10 share thisSTYLIANOU & LAMBRIDES MOTORS LIMITEDShared officer / director · 10 share thisP. LAMBRIDES ESTATES LIMITEDShared officer / director · 10 share thisLAMBRIDES PROPERTIES LTDShared officer / director · 10 share thisLAMBRIDES CIVIL ENGINEERING LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΛΑΜΠΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΛΑΜΠΡΙΔΗΣdirector—Cyprus registry
ΟΛΓΑ ΛΑΜΠΡΙΔΟΥdirector—Cyprus registry
ΟΛΓΑ ΛΑΜΠΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMBRIDES DEVELOPMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100