DOSSIERS / LAMBIDONA TRADING LIMITED
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Company dossier

LAMBIDONA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-21
KYBE ID: HE66678 · HE66678 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LAMBIDONA TRADING LIMITED
DRCIP data.gov.cy
HE66678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

9 links
Shared operator — likely the same administrator
APATCHI ICE COFFEEShared officer / director · 10 share thisMAVITA COMMERCIAL CO.Shared officer / director · 10 share thisSUNSET COSMETICS CO. LIMITEDShared officer / director · 10 share thisRUSSFLAMINGO TRADING LIMITEDShared officer / director · 10 share thisSAVERAC TRADING LIMITEDShared officer / director · 10 share thisΗΡΑΚΛΕΟΥΣ ΚΑΙ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHERACLEOUS VET-SERVICESShared officer / director · 10 share thisSTYLIANIDES ENTERTAINMENT LIMITEDShared officer / director · 10 share thisGEOVICOX LTDShared officer / director · 10 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
IVOCHKIN BORIS VICTOROVICHdirector—Cyprus registry
KUCHINSKY YURY VASILYEVICHdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVERAC TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100