Key facts
dissolvedLERIDO LIMITED
DRCIP data.gov.cy
HE189804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
16 Ιουνίου 1943, 11,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
LERIDO LIMITED
RISK SCORE16LOW RISK
Companies at this address
14 totalDRASINA ENTERPRISES LIMITEDHERMES OVERSEAS LIMITEDHYPERINVEST LTDINDENIM LIMITEDLCL MEDITERRANEAN LIMITEDM.G. INTERNATIONAL LTDMORABILIA ENTERPRISES LIMITEDPORMIK TRADING LTDROSSI SOLUTIONS MANAGEMENT LIMITEDSALFILIA HOLDINGS LIMITEDS.M.A.L. PROPERTIES LIMITEDSUCHENDO LIMITEDTHEODORIDES, GEORGIOU, IACOVOU & CO LLC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AYKAZ OVASAFYAN | director | — | Cyprus registry |
| CYMANCO SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100