DOSSIERS / MARIOS LAMBRIANIDES BREEDING FARM LIMITED
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Company dossier

MARIOS LAMBRIANIDES BREEDING FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-09
KYBE ID: HE39314 · HE39314 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MARIOS LAMBRIANIDES BREEDING FARM LIMITED
DRCIP data.gov.cy
HE39314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-09
DRCIP data.gov.cy
Μακεδονίας, 10Α,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΕΜΙΑ Μ. ΛΑΜΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΜΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΛΕΜΙΑ Μ. ΛΑΜΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS LAMBRIANIDES FARM LIMITED · strike_off · name-sim 0.78) — 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