DOSSIERS / LAMDA ESTATES LIMITED
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Company dossier

LAMDA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-04-25
KYBE ID: HE2466 · HE2466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LAMDA ESTATES LIMITED
DRCIP data.gov.cy
HE2466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-04-25
DRCIP data.gov.cy
Δημητσάνης, 9,, GALERIA COURT, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEPLANO LIMITEDShared registered address · 6 share thisKARINA PROPERTIES LIMITEDShared registered address · 6 share thisARMONIA ESTATES LIMITEDShared registered address · 6 share thisBIANCO ESTATES LIMITEDShared registered address · 6 share thisΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔShared registered address · 6 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
ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΡΙΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KISSOS ESTATES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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