DOSSIERS / LEDRA PETS DISTRIBUTORS LIMITED
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LEDRA PETS DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-11
KYBE ID: HE227273 · HE227273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
LEDRA PETS DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE227273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-11
DRCIP data.gov.cy
Γεωργίου Μαρκίδη, 1,, Flat 15,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.N. UNICORN LTDactiveAXRON HOLDING LTDstrike_offB.I.S.C BUSINESS INTELLIGENCE SERVICES LTDdissolvedCPS KONSTULTING LTDactiveG. MARDYRIS LIMITEDdissolvedHYDROUNIQUE GROUP LTDstrike_offKIYORA CAPITAL LTDactiveLEGACOM TRANSLATIONS LIMITEDactiveLE SANG CORP LTDactiveMARSAK LTDdissolvedMORATIUS LIMITEDactiveNEST CAPITAL PARTNERS LTDactiveRTN INVESTMENTS HOLDING LTDactiveSC WELITY LTDactiveSKOURLIS & ASSOCIATES LIMITEDdissolvedW.W.A WORLD WIDE ASSISTANCE LTDstrike_off''ΑΝΑΣΑ ΖΩΗΣ'' ΟΡΓΑΝΙΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΓΕΝEΤΙΚΕΣ ΠΑΘΗΣΕΙΣ- ΕΥΑΛΩΤΕΣ ΟΜΑΔΕΣactive

People with significant control

4 people
NameRoleFromSource
ΕΥΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΣΑΡΡΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100