DOSSIERS / LAMBOTAL TRADING LIMITED
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Company dossier

LAMBOTAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-09
KYBE ID: HE435302 · HE435302 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
LAMBOTAL TRADING LIMITED
DRCIP data.gov.cy
HE435302
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-09
DRCIP data.gov.cy
Κηφισοδότου, 6,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PASTORALE TRADING LIMITEDShared registered address · 6 share thisDHK INTERNATIONAL LIMITEDShared registered address · 6 share thisA.E. PRODROMOU AUDIT SERVICES LTDShared registered address · 6 share thisAEP EASY AUDIT CYShared registered address · 6 share thisARNEB LIMITEDShared registered address · 6 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.E. PRODROMOU AUDIT SERVICES LTDShared officer / director · 8 share thisARNEB LIMITEDShared officer / director · 8 share thisPASTORALE TRADING LIMITEDShared officer / director · 8 share thisAEP EASY AUDIT CYShared officer / director · 8 share thisDHK INTERNATIONAL LIMITEDShared officer / director · 8 share thisAVALIA INVESTMENTS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100