DOSSIERS / MARIOS LAMBRIANIDES FARM LIMITED
← SearchExport PDF
Company dossier

MARIOS LAMBRIANIDES FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-07
KYBE ID: HE51537 · HE51537 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MARIOS LAMBRIANIDES FARM LIMITED
DRCIP data.gov.cy
HE51537
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-07
DRCIP data.gov.cy
'Υδρας, 8,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VITAVET ENTERPRISES LIMITEDShared registered address · 3 share thisM.L. CYPIG TRADING LIMITEDShared registered address · 3 share thisM.L. CYPIG TRADING LIMITEDShared officer / director · 3 share thisVITAVET ENTERPRISES LIMITEDShared officer / director · 3 share thisALTAVET LIMITEDShared officer / director · 5 share thisMARIOS LAMBRIANIDES BREEDING FARM LIMITEDShared officer / director · 5 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
ΕΛΕΝΗ ΛΑΜΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΜΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΜΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 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 BREEDING FARM LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100