DOSSIERS / LAMBROS ARDANITES TRADING LIMITED
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Company dossier

LAMBROS ARDANITES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-20
KYBE ID: HE56410 · HE56410 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LAMBROS ARDANITES TRADING LIMITED
DRCIP data.gov.cy
HE56410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-20
DRCIP data.gov.cy
Λεοντίου Α,, MAXIMOS COURT, Flat 13-15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALL WATER SHIPPING & CHARTERING CO. LIMITEDdissolvedDE-MART DESING STUDIOactiveD.R. BERGER CLINICS LIMITEDdissolvedFOTO STUDIO HOBBY A - 1activeJOP. ERGOTECH LIMITEDactiveJO.P HOLDINGS LIMITEDstrike_offMARELEXdissolvedMARELEXactiveM.A. STYLIANOU & SONS PROPERTY DEVELOPMENT LIMITEDstrike_offMAXIMOS COURT LIMITEDdissolvedM & E STYLIANOU BROS INVESTMENTS LIMITEDdissolvedMIDDLE EAST SUGAR TERMINALS LIMITEDdissolvedPATTERNED CONCRETE (CYPRUS) LIMITEDdissolvedPB MARITIME SERVICES LIMITEDdissolvedPOLY-DECOR CO. LIMITEDdissolvedPROSPERITY INSURANCE COMPANY S.A.L.activeS.S.K. LIMITEDdissolvedTHE EMU DEVELOPMENT COMPANY (CYPRUS) LIMITEDdissolvedΔΑΜΙΑΝΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑdissolvedΕΙ.Κ.Κ.ΜΑ (ΕΙΔΙΚΟ ΚΕΝΤΡΟ ΚΑΘΟΔΗΓΗΣΗΣ ΜΑΘΗΤΩΝ)active

+1 more

People with significant control

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΑΡΔΑΝΙΤΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΑΡΔΑΝΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100