KYBE — See who's really behind any company

Company dossier

LAMDA CARD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-18
KYBE ID: HE204061 · HE204061 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameLAMDA CARD SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE204061

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-18

DRCIP data.gov.cy

Registered addressΑργύρη Εφταλιώτη, 1,, Αρχιεπισκόπου Μακαρίου ΙΙΙ,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

PURE WALLETactive RPC CORE.ONEactive W.M.S.EASY TOPUP LTDdissolved XBMARKETSactive ΓΚΑΡΑΖ ΣΤΕΛΙΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣ & ΣΙΑdissolved

Connections

1 link

Shared operator — likely the same administrator

W.M.S.EASY TOPUP LTDShared registered address · 2 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

Name	Role	From	Source
MEDOFORUS CORPORATION	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100