DOSSIERS / LAMBRIANIDES FARM LIMITED
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Company dossier

LAMBRIANIDES FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-08-07
KYBE ID: HE8269 · HE8269 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LAMBRIANIDES FARM LIMITED
DRCIP data.gov.cy
HE8269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-08-07
DRCIP data.gov.cy
Στασάνδρου, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BAOTONIC CONSULTANS LIMITEDdissolvedELAASAR TRADING LIMITEDdissolvedGARMO HOLDINGS LIMITEDdissolvedGULFOLINKactiveM.A.A NAGEM (CYPRUS) LIMITEDdissolvedMECHTRADE ENGINEERING (CYPRUS) LIMITEDdissolvedNEOVITAL TRADING LIMITEDdissolvedNTALKY TRADING SERVICES LIMITEDdissolvedORTHOPHOTO RADIOGRAPHY LIMITEDdissolvedSHAQUILLE HOLDINGS LIMITEDdissolvedSHORTCOM ENTERPRISES LIMITEDdissolvedSILVERFARM BUILDERS (CYPRUS) LIMITEDdissolvedSTEAD ENTERPRISES LIMITEDdissolvedTAMPA INVESTMENTS LIMITEDdissolvedTECHNOLOGY MANAGEMENT (SHERIDAN) LIMITEDdissolvedTRIFORM TRADING CO. LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
TRIFORM TRADING CO. LIMITEDShared registered address · 4 share thisELAASAR TRADING LIMITEDShared registered address · 4 share thisTECHNOLOGY MANAGEMENT (SHERIDAN) LIMITEDShared registered address · 4 share thisREDAX LIMITEDShared officer / director · 6 share thisC. LAMBRIANIDES DEVELOPERS LIMITEDShared officer / director · 6 share thisHELLAS FARM LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΛΑΜΠΡΙΑΝΙΔΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.M.A. NICOSIA COUNTRY CLUB LIMITEDShared officer / director · 6 share thisANDREL HOLDING LIMITEDShared officer / director · 7 share thisKL.GL KOREAN SPARE PARTSShared officer / director · 7 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
ΚΑΙΤΗ ΛΑΜΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Γ. ΛΑΜΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΑΜΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100