DOSSIERS / LIDO CONFECTIONERY LIMITED
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Company dossier

LIDO CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-23
KYBE ID: HE19283 · HE19283 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LIDO CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE19283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-23
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 6,, Τσίρειο, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AE CREATIVE LIMITEDactiveAL NESR IMP - EXP LIMITEDdissolvedASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSactiveBAHAMANA TRADING & CONTRACTING LIMITEDdissolvedBOXLEGENDS LIMITEDactiveBOXMASTERS LTDactiveC.D. CONTRACTOR LIMITEDdissolvedCDU INVESTMENT CORPORATION LTDstrike_offCHAGOR ART STUDIO SERVICES LTDactiveC.R.C (HAIR LOSS DIVISION) LIMITEDdissolvedD. ELMYCONCEPT GALLERY LTDactiveG.D. GEORGIOU CONSTRUCTIONS LIMITEDdissolvedG. PAPA CONTRACTOR LIMITEDdissolvedH.L SUN INTERNATIONAL CO. LTDactiveHOLA MARKETOLA LIMITEDactiveJUN AN PROPERTY LTDstrike_offJUNVIRAS VENTURES LTDactiveL B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTDstrike_offL.Z.Y. INVESTMENT CONSULTING LTDactiveM. CH. MICHAEL LLCactive

+21 more

Connections

10 links
Shared operator — likely the same administrator
M. CH. MICHAEL LLCShared registered address · 2 share thisΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisUBINEC LIMITEDShared officer / director · 10 share thisDESPO ANTONIOU INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisLASSET ESTATES LTDShared officer / director · 10 share thisTHE WELSH CROWN INN LTDShared officer / director · 10 share thisQUIVIO LTDShared officer / director · 10 share thisLABELLA TOURS & INSURANCE LIMITEDShared officer / director · 10 share thisKLOMATINO INVESTMENTS LTDShared officer / director · 10 share thisGOKELIA CONSULTING LTDShared 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
ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100