DOSSIERS / LOMBARD SHIPOWNERS LIMITED
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Company dossier

LOMBARD SHIPOWNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-27
KYBE ID: HE28087 · HE28087 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
LOMBARD SHIPOWNERS LIMITED
DRCIP data.gov.cy
HE28087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-27
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, 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

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΛΕΝΤΟΥΔΗdirector—Cyprus registry
ΚΡΙΤΩΝ Ε. ΛΕΝΤΟΥΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100