KYBE — See who's really behind any company

Company dossier

LAMDA TS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-24
KYBE ID: HE301847 · HE301847 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLAMDA TS MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE301847

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-02-24

DRCIP data.gov.cy

Registered addressΕυαγόρα Παπαχριστοφόρου, 6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MON ADS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

LAMDA PH MANAGEMENT LIMITEDShared officer / director · 4 share this Y & M PILIDES TRADING LIMITEDShared officer / director · 4 share this LAMDA AD MANAGEMENT LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΠΗΛΕΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMDA AD MANAGEMENT LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100