DOSSIERS / LADIDA LIMITED
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Company dossier

LADIDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-29
KYBE ID: HE184712 · HE184712 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LADIDA LIMITED
DRCIP data.gov.cy
HE184712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-29
DRCIP data.gov.cy
Αρμενίας, 22,, Floor 2, Flat 102,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CENTENIAL ENDEAVOURS LIMITEDShared officer / director · 10 share thisKAZINGTON LIMITEDShared officer / director · 10 share thisBLACK COAST PROPERTY DEVELOPMENT AND MANAGEMENT LTDShared officer / director · 10 share thisGIETHOORN LIMITEDShared officer / director · 10 share thisWYFIELD INVESTMENTS LIMITEDShared officer / director · 10 share thisSUNTASTIC WIND LIMITEDShared officer / director · 10 share thisXADERINUS LΙΜΙTΕDShared officer / director · 10 share thisMERDINASON LIMITEDShared officer / director · 10 share thisSTIPTMON LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΑ ΚΑΜΙΝΙΩΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΜΙΝΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100