DOSSIERS / LEDUSO TRADING LIMITED
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Company dossier

LEDUSO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-03
KYBE ID: HE171668 · HE171668 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LEDUSO TRADING LIMITED
DRCIP data.gov.cy
HE171668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-03
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 5,, Πάνω Κιβίδες, 4715, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTICAL TRADING 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