DOSSIERS / LAMDA AD MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

LAMDA AD MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-28
KYBE ID: HE301875 · HE301875 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
LAMDA AD MANAGEMENT LIMITED
DRCIP data.gov.cy
HE301875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-28
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 6,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIDITO LTDdissolvedA.L.V. AESTHETICS LASER LIMITEDstrike_offAMALIOS1 LTDactiveARGOMAR LIMITEDactiveARMATECK LIMITEDdissolvedATHERIA CONSULT LTDactiveAVILAM LIMITEDdissolvedBILAVA MF INVESTMENTS LTDstrike_offBIOTECH CONCEPT FOOD LTDactiveBRIGHT HOLDINGS LIMITEDdissolvedBTR GAMING LTDactiveCALVILL ENTERPRISES LIMITEDdissolvedCARDASSAR TRADE AND INVESTMENTS LIMITEDactiveCLICK TECHNOLOGIES CYPRUS LTDactiveCONCORDA LTDdissolvedCONSELO LIMITEDdissolvedC.P. CHRISTODOULOU AUDIT LTDactiveC.P. CHRISTODOULOU & CO LTDactiveCRAVANT LTDactiveDE. K AVERTISS REAL ESTATEactive

+66 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

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 TS MANAGEMENT LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100