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Company dossier

LEDRA PETS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-24
KYBE ID: HE103095 · HE103095 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLEDRA PETS LIMITED

DRCIP data.gov.cy

RegistrationHE103095

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-24

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 27,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

G.T. CYSTOCKS LIMITEDdissolved G. TZIALLIS FARMS LIMITEDdissolved LEDRA FISHERIES LIMITEDdissolved LEDRA FISHING VESSELS LIMITEDdissolved LEDRA FISH MARKETS LIMITEDdissolved LEDRA FREE SHOPS LIMITEDdissolved TZIANIKO LIMITEDdissolved Γ.Σ. ΤΖΙΑΛΛΗΣ ΛΙΜΙΤΕΔdissolved ΣΠΥΡΟΣ Γ. ΤΖΙΑΛΛΗΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

LEDRA FISH MARKETS LIMITEDShared officer / director · 4 share this ΣΠΥΡΟΣ Γ. ΤΖΙΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this G.T. CYSTOCKS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΤΖΙΑΛΛΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΖΙΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEDRA FISH MARKETS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100