DOSSIERS / LAD HOME DELIVERIES LIMITED
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Company dossier

LAD HOME DELIVERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-13
KYBE ID: HE118184 · HE118184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LAD HOME DELIVERIES LIMITED
DRCIP data.gov.cy
HE118184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-13
DRCIP data.gov.cy
Αγίας Ζώνης, 57,, MARIA KOTSAPA BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VENTONTENE ENTERPRISES LIMITEDShared registered address · 2 share thisDAZICO TRADING LIMITEDShared officer / director · 11 share thisFLARIMPEX TRADING LIMITEDShared officer / director · 11 share thisSNELUK TRADING LIMITEDShared officer / director · 11 share thisHMS HELP MEN SERVICES LTDShared officer / director · 11 share thisVTB Bank (Europe) SEShared officer / director · 11 share thisTICOL s.r.o.Shared officer / director · 11 share thisV.A. SIBENERGY LTDShared officer / director · 11 share thisSYLEXPO TRADING LIMITEDShared officer / director · 11 share thisSUNECO INDUSTRIES LTDShared officer / director · 11 share thisLUNABODE TRADING LIMITEDShared officer / director · 11 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
EGOR AGARKOVdirector—Cyprus registry
VLADIMIR AGARKOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100