DOSSIERS / ΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-02-13
KYBE ID: HE7094 · HE7094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-02-13
DRCIP data.gov.cy
Δημητσάνης, 9,, GALERIA COURT, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KARINA PROPERTIES LIMITEDShared officer / director · 2 share thisEAST MEDITERRANEAN PROPERTIES LIMITEDShared officer / director · 6 share thisKARINA PROPERTIES LIMITEDShared registered address · 6 share thisΒΙΟΜΗΧΑΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΜΙΚΙ"Shared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMEDIHEALTH MEDICAL SERVICES LIMITEDShared officer / director · 6 share thisLAMDA ESTATES LIMITEDShared registered address · 6 share thisBIANCO ESTATES LIMITEDShared registered address · 6 share thisKYRENIA ISLAND HOTELS LIMITEDShared officer / director · 6 share thisARMONIA ESTATES LIMITEDShared registered address · 6 share thisLEPLANO LIMITEDShared registered address · 6 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ Γ. ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΜΙΧΑΗΛ Γ. ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΡΙΣ ΓΑΒΡΙΗΛ Για ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100