DOSSIERS / LEDRA FISH MARKETS LIMITED
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Company dossier

LEDRA FISH MARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-25
KYBE ID: HE110059 · HE110059 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LEDRA FISH MARKETS LIMITED
DRCIP data.gov.cy
HE110059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-25
DRCIP data.gov.cy
Μπουμπουλίνας, 27,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LEDRA PETS LIMITEDShared officer / director · 4 share thisG.T. CYSTOCKS LIMITEDShared officer / director · 4 share thisΣΠΥΡΟΣ Γ. ΤΖΙΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLEDRA FISHING VESSELS LIMITEDShared officer / director · 6 share thisΓ.Σ. ΤΖΙΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLEDRA FISHERIES LIMITEDShared officer / director · 6 share thisLEDRA FREE SHOPS LIMITEDShared officer / director · 6 share thisG. TZIALLIS FARMS LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ Σ. ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΖΙΑΛΛΗΣsecretary—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 FISHERIES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100