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Company dossier

LEDRA DRUG STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-28
KYBE ID: HE21038 · HE21038 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameLEDRA DRUG STORES LIMITED

DRCIP data.gov.cy

RegistrationHE21038

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-12-28

DRCIP data.gov.cy

Registered addressΛουκή Ακρίτα, 4,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

D.V.M. VIDEO PRODUCTIONS CO LIMITEDdissolved ESPERANTO CARS (LARNACA) LIMITEDdissolved LEDRA PEST CONTROLactive S.N. NATURE΄S RESORT SKIN CARE PRODUCTSactive ΕΡΓΟΛΗΠΤΙΚΟΣ ΟΙΚΟΣ ΝΙΚΟΥ ΦΙΛΙΠΠΙΔΗactive

Connections

2 links

Shared operator — likely the same administrator

LEDRA PEST CONTROLShared registered address · 2 share this ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΧΝΑΣShared officer / director · 2 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

3 people

Name	Role	From	Source
ΕΛΕΝΗ Α. ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ Α. ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100