DOSSIERS / LYDIA CONSULTING LIMITED
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Company dossier

LYDIA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-15
KYBE ID: HE125337 · HE125337 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
LYDIA CONSULTING LIMITED
DRCIP data.gov.cy
HE125337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, Κ. Δευτερά, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCO PROJECT FINANCING & ENGINEERING SERVICES LIMITEDdissolvedAL-KHALEEJ OIL MARKETING CO LIMITEDdissolvedA.L SAKKI TRADING CO. LIMITEDdissolvedBALK INVEST CONSULTANTS LIMITEDdissolvedBIBLIOPHARMACIA CO. LIMITEDdissolvedCORSAR SHIPPING LIMITEDstrike_offCROSTON-MELLING CONSULTANCY LIMITEDdissolvedDISPAREL PRAKSITEL LIMITEDdissolvedDRIMSTAR INVESTMENTS LIMITEDdissolvedECC CONSERVATION CO. LIMITEDdissolvedELLODA OVERSEAS LIMITEDdissolvedELTMS CO. LIMITEDdissolvedFENER HOLDINGS LIMITEDdissolvedFIBRE INTER OPTICS CO. LIMITEDdissolvedFINMASTER LIMITEDdissolved(F.Z.E.A.) GENERAL AUTOPARTS LIMITEDdissolvedIMLW MARKETING LIAISON LIMITEDdissolvedJDT JASPER TEAM DESIGN LIMITEDdissolvedKAPA CONSULTING & PROMOTIONS LIMITEDdissolvedLAKASTRO PROPERTY DEVELOPMENT CO LIMITEDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
BIBLIOPHARMACIA CO. LIMITEDShared registered address · 6 share thisKAPA CONSULTING & PROMOTIONS LIMITEDShared registered address · 6 share thisVCP POINT INVESTMENT CORPORATION LIMITEDShared registered address · 6 share thisLETO ENTERPRISES (OVERSEAS) LIMITEDShared registered address · 6 share thisOMARACO LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΤΡΟΚΟΥΔΗdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΤΡΟΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LGA CONSULTING & PROMOTIONS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100