DOSSIERS / L. LAMBROU TRADING LIMITED
← SearchExport PDF
Company dossier

L. LAMBROU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-20
KYBE ID: HE434559 · HE434559 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
L. LAMBROU TRADING LIMITED
DRCIP data.gov.cy
HE434559
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-20
DRCIP data.gov.cy
Οθέλλου, 11,, Βιομηχανική Περιοχή Δαλιού, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MASTERFEED AGROShared registered address · 2 share thisΝΙΚΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAGROMASTERS TRADING LIMITEDShared officer / director · 4 share thisL. LAMBROU AGRO LTDShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOMITAS TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100