DOSSIERS / CH. LAMBROS TRADING LIMITED
← SearchExport PDF
Company dossier

CH. LAMBROS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-09
KYBE ID: HE37850 · HE37850 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CH. LAMBROS TRADING LIMITED
DRCIP data.gov.cy
HE37850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-09
DRCIP data.gov.cy
Κατσώνη, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.A.L.T. GENERAL LIMITEDdissolvedALIE-KAT SHIPPING COMPANY LIMITEDdissolvedCHRIS MOUSKOS GLOBAL INVESTMENTS LIMITEDdissolvedCSA DESIGN & MULTIMEDIAactiveD. SHIAKALLIS ASSOCIATES ARCHITECTS AND CONSULTING ENGINEERS LIMITEDactiveEPSILON AIR CONDITIONING HEATING VENTILATION & REFRIGERATIONactiveEPSILON APPLIANCESdissolvedEPSILON ELECTRONICSactiveEPSILON TELECOMMUNICATIONSactiveEURODEVA TRADING COMPANY LIMITEDdissolvedFREE KICKdissolvedINTERBET LIMITEDdissolvedKATALONIA ESTATES LIMITEDdissolvedLAMNISSOS & VASILOPOULOS VIDEO ESTATE CO LIMITEDdissolvedMASON INDUSTRIES (CYPRUS)activeOLYMPIC SPORTSLINE BETTINGactiveTRIANON IMPORT- EXPORT LIMITEDdissolvedΚΟΥΜΕΤΤΟΥ, ΖΑΧΑΡΙΑΔΗΣ & ΤΑΚΚΟΥΣΙΗΣactive

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSIOLISCO (TRADING) LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100