DOSSIERS / LYDORLAND ESTATES LIMITED
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Company dossier

LYDORLAND ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-30
KYBE ID: HE213959 · HE213959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LYDORLAND ESTATES LIMITED
DRCIP data.gov.cy
HE213959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-30
DRCIP data.gov.cy
Αγίας Ελένης, 14,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣShared registered address · 3 share thisSISTEMA CYPRUSShared registered address · 3 share thisT & E POLYDOROU DESIGN LTDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΠΟΛΥΔΩΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDC4 VISUAL COMMUNICATIONS LIMITEDShared officer / director · 5 share thisΛΥΧΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCPQ QUEST REAL ESTATE LIMITEDShared officer / director · 11 share thisPRINCASA LIMITEDShared officer / director · 11 share thisLOPMATUS LTDShared officer / director · 11 share this'ΘΚΙΟ ΠΠΑΛΙΕΣ' EMΠOΡIOShared officer / director · 11 share thisETHERAS ENERGY SOLUTIONS LTDShared officer / director · 11 share thisAPELLA GAMES LTDShared officer / director · 11 share thisTAITO LTDShared officer / director · 11 share thisRIPSALIS LIMITEDShared officer / director · 11 share thisSOCRAND ENTERPRISES LTDShared 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 16 — full graph via /v1/entities/HE213959/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100