DOSSIERS / LEDRA INVESTMENTS AND FINANCE LIMITED
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Company dossier

LEDRA INVESTMENTS AND FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-08-30
KYBE ID: HE1882 · HE1882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
LEDRA INVESTMENTS AND FINANCE LIMITED
DRCIP data.gov.cy
HE1882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-08-30
DRCIP data.gov.cy
Στροβόλου & Σουλίου, 1,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
3S HOLIDAYS LIMITEDShared registered address · 4 share thisM.G. GIABOURAShared registered address · 4 share thisC C LIMITEDShared registered address · 4 share thisCYPROFRUTA LIMITEDShared officer / director · 6 share thisSTASSINOS INVESTMENT & FINANCE LIMITEDShared officer / director · 6 share thisC C LIMITEDShared officer / director · 6 share thisGOMRAL PROPERTIES LIMITEDShared officer / director · 6 share thisDYNAMEC PACKAGING SERVICES LIMITEDShared officer / director · 11 share thisAGDC UNLIMITED SOFTWARE LTDShared officer / director · 11 share thisECO RESEARCH SERVICES AK LIMITEDShared officer / director · 11 share thisM.G. GIABOURA LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 11 share thisDEMADES AUTO SUPPLIES (DASL) LIMITEDShared officer / director · 11 share thisDEMADES AUTO AND INDUSTRIAL SUPPLIES LIMITEDShared officer / director · 11 share thisNGHDC NEW GENERATION HEAVY DUTY CONSTRUCTION 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.

Showing 15 of 17 — full graph via /v1/entities/HE1882/network.

People with significant control

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΝΑΥΣΙΚΑ ΓΑΒΡΙΗΛΙΔΗdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΝΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100