DOSSIERS / LAMBDA CAPITAL (CYPRUS) LTD
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Company dossier

LAMBDA CAPITAL (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-14
KYBE ID: HE367122 · HE367122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LAMBDA CAPITAL (CYPRUS) LTD
DRCIP data.gov.cy
HE367122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-14
DRCIP data.gov.cy
Μαχάτμα Γκάντι, 10,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P. LOIZOU HOUSE PLANNING SERVICES LIMITEDShared officer / director · 2 share thisENVI HOUSES LIMITEDShared registered address · 5 share thisLINDERCO LTDShared registered address · 5 share thisP. LOIZOU HOUSE PLANNING SERVICES LIMITEDShared registered address · 5 share thisWINDEATTS LIMITEDShared registered address · 5 share thisINDENIM LIMITEDShared officer / director · 9 share thisΣΧΟΛΗ ΧΟΡΟΥ ΔΡΑΚΟΥ Λ.Τ.Δ.Shared officer / director · 9 share thisP & A LOIZOU TAEKWONDO LIMITEDShared officer / director · 9 share thisWARDEH LIMITEDShared officer / director · 9 share thisLAPP HOUSES CO. LIMITEDShared officer / director · 9 share thisENVI HOUSES LIMITEDShared officer / director · 9 share thisP & M LOIZOU LIMITEDShared officer / director · 9 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
ΙΟΥΣΤΙΝΙΑΝΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΙΟΥΣΤΙΝΙΑΝΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100