DOSSIERS / LAMBIS & MIKELLIDES MANAGEMENT LIMITED
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Company dossier

LAMBIS & MIKELLIDES MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-22
KYBE ID: HE49879 · HE49879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LAMBIS & MIKELLIDES MANAGEMENT LIMITED
DRCIP data.gov.cy
HE49879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-22
DRCIP data.gov.cy
Μακαρίου Γ, 163,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A & A LAMBI ESTATES LIMITEDShared officer / director · 2 share thisSATURNUS CONSTRUCTION LIMITEDShared officer / director · 2 share thisCYGALAXY COMPANY LTDShared officer / director · 3 share thisΚΥΡΙΑΚΟΣ ΛΑΜΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMIKELLIDES EVAGOROU DLCShared officer / director · 11 share thisM.C.P.P. JEWELLERS LIMITEDShared officer / director · 11 share thisMIKELLIDES SPORTS LIMITEDShared officer / director · 11 share thisLAMIKELLO CONSTRUCTION AND DEVELOPING CO LIMITEDShared officer / director · 11 share thisCYPRUS RTMSShared officer / director · 11 share thisMIKELLIDES DLCShared officer / director · 11 share thisL.M.A. ESTATES CO. LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGEOMARGE LTDShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΜΙΚΕΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΛΑΜΠΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΜΠΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100