DOSSIERS / ΛΑΜΔΑ ΔΕΛΤΑ Ο
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Partnership dossier

ΛΑΜΔΑ ΔΕΛΤΑ Ο

CYPRUS · PARTNERSHIP · INCORPORATED 2000-02-01
KYBE ID: S10279 · S10279 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΛΑΜΔΑ ΔΕΛΤΑ Ο
DRCIP data.gov.cy
S10279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-02-01
DRCIP data.gov.cy
Καλλιπόλεως, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AD.E.MA TRADING LIMITEDShared registered address · 3 share thisLAMBRILETA INDUSTRIAL FLOORING LIMITEDShared registered address · 3 share thisLAMBRILETA INDUSTRIAL FLOORING LIMITEDShared officer / director · 8 share thisLAMBRIDES CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisP. A.L. IDEAL PROPERTIES LTDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΛΑΜΠΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAD.E.MA TRADING LIMITEDShared officer / director · 8 share thisLAMBRILETA LIMITEDShared officer / director · 8 share thisP. LAMBRIDES ESTATES LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΔΗΜΟΣ Α. ΔΗΜΟΣΘΕΝΟΥΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100