DOSSIERS / LEDRA FISHING VESSELS LIMITED
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Company dossier

LEDRA FISHING VESSELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-27
KYBE ID: HE110068 · HE110068 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LEDRA FISHING VESSELS LIMITED
DRCIP data.gov.cy
HE110068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-27
DRCIP data.gov.cy
Μπουμπουλίνας, 27,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEDRA FREE SHOPS LIMITEDShared officer / director · 6 share thisLEDRA FISH MARKETS LIMITEDShared officer / director · 6 share thisΓ.Σ. ΤΖΙΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLEDRA FISHERIES 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 Σ. 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 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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