DOSSIERS / LIDLEA LIMITED
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LIDLEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-16
KYBE ID: HE203924 · HE203924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LIDLEA LIMITED
DRCIP data.gov.cy
HE203924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-16
DRCIP data.gov.cy
Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
OVAM TRADING LIMITEDdissolvedT.A. SELECT -N- TRAVEL.COMdissolvedΑΔΕΛΦΟΙ Σ. ΠΕΚΡΗ (ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔstrike_offΕΛΑΙΟΤΡΙΒΕΙΑ ΚΑΡΑΓΙΩΡΓΗ ΛΙΜΙΤΕΔactiveΕΥΑΓΓΕΛΟΣ Δ. ΠΑΦΙΤΗΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔstrike_offΖΑΠΕ & Π. ΜΙΧΑΗΛ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔactiveΗΡΟΔΟΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔdissolvedΘΕΟΔΩΡΟΥ & ΠΑΠΑΝΤΩΝΙΟΥ (ΕΡΓ. ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔdissolvedΛΟΥΚΑΣ & ΣΩΤΗΡΑ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔdissolvedΜΙΧΑΗΛ ΚΑΙ ΠΕΤΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
ΑΝΑΣΤΑΣΗΣ ΔΗΜΗΤΡΙΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΑΣΤΑΣΗΣ & ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΔΡΕΑΣ Β. ΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 6 share thisAMBERFELDY AVIATION ADVISORS LIMITEDShared officer / director · 6 share thisMEPEX TSIAILIS ESTATES LTDShared officer / director · 6 share thisΕΥΑΓΓΕΛΟΣ Δ. ΠΑΦΙΤΗΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisX & M TSIAILIS LTDShared officer / director · 6 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
ΜΑΡΙΑ ΤΣΙΑΗΛΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100