LAMBIE TRADING LIMITED
LAMBIE TRADING LIMITED is a private limited company registered in Cyprus, under EE/46630, incorporated on 18 December 1991. The company was dissolved on 11 January 2016. Registered office address: Λεμεσός, Cyprus. Directors include TIEBREAK HOLDINGS LIMITED, SAVSER MANAGEMENT LIMITED, and KHALIL ABBAS NIZAM, and 1 other. Sole shareholder is TIEBREAK HOLDINGS LIMITED. Associated with 20 related entities, including PALICON TRADING LIMITED, BOMIL ENTERPRISES LIMITED, and ABELL INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TAO TRADE
Registered Address
Βύρωνος
P. LORDOS CENTER Block B, Floor 1
Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | SAVSER MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΙΩΑΝΝΑ ΤΣΙΚΚΙΝΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | KHALIL ABBAS NIZAM (director) |
| 2026-04-06 | SECRETARY ADDED | SAVSER MANAGEMENT LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΙΩΑΝΝΑ ΤΣΙΚΚΙΝΗ (director) |
| 2026-04-06 | DIRECTOR ADDED | KHALIL ABBAS NIZAM (director) |
| 2026-04-06 | OFFICER ADDED | TIEBREAK HOLDINGS LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | LAMBIE TRADING LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | TIEBREAK HOLDINGS LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/46630 | 2026-05-29 | |
| cyprusregistry | HE/46630 | 2026-02-08 |