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Company dossier

L.P. LAMBROU BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-18
KYBE ID: HE81353 · HE81353 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameL.P. LAMBROU BROS LIMITED

DRCIP data.gov.cy

RegistrationHE81353

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-09-18

DRCIP data.gov.cy

Registered address1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

79 total

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

ASIANO TRADING LIMITEDdissolved BOBBY RUBINOS LIMITEDdissolved CANBY LIMITEDdissolved COSNIC RESTAURANT LIMITEDdissolved COSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolved D & A PANTELI LIMITEDdissolved DONREED ENTERPRISES LIMITEDdissolved EASTLAKE TRADING LIMITEDdissolved EMPIRE COLLECTION LIMITEDactive FINBROOK ENTERPRISES LIMITEDdissolved G. & F. SIENGAS ENTERPRISES LIMITEDdissolved G. GEORGIS CONFECTIONERY CO LIMITEDdissolved GLENVILLE PROPERTIES LIMITEDdissolved G & M SUPERMARKET LIMITEDdissolved GR. AN. OGAMA (CYPRUS) LIMITEDdissolved G. S. C. CHINESE TASTE LIMITEDactive IANOS TRAVEL & TOURS LIMITEDdissolved J.I. & C.S. EPICHIRISIS LIMITEDdissolved KARTANAS LIMITEDdissolved K & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactive

+59 more

Connections

2 links

Shared operator — likely the same administrator

A. DAMIANOS & PARTNERS TRADING LIMITEDShared officer / director · 2 share this ΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΛΑΜΠΡΟΣ Κ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Κ. ΛΑΜΠΡΟΣ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΤΣΙΗΣΣΙΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. LAMBROU TRADING LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100