DOSSIERS / LAMBRILETA LIMITED
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Company dossier

LAMBRILETA LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-11
KYBE ID: HE29593 · HE29593 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LAMBRILETA LIMITED
DRCIP data.gov.cy
HE29593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-11
DRCIP data.gov.cy
Καλλιπόλεως, 40,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FINART CONSTRUCT LIMITEDShared officer / director · 3 share thisLAMBRILETA INDUSTRIAL FLOORING LIMITEDShared officer / director · 3 share thisAD.E.MA TRADING LIMITEDShared officer / director · 8 share thisΛΑΜΔΑ ΔΕΛΤΑ ΟShared officer / director · 8 share thisP. LAMBRIDES ESTATES LIMITEDShared officer / director · 8 share thisP. A.L. IDEAL PROPERTIES LTDShared officer / director · 8 share thisLAMBRIDES CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΛΑΜΠΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΑΜΠΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMBRILETA INDUSTRIAL FLOORING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100