DOSSIERS / LYDA TRADING LTD
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Company dossier

LYDA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-24
KYBE ID: HE254041 · HE254041 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LYDA TRADING LTD
DRCIP data.gov.cy
HE254041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-24
DRCIP data.gov.cy
Λευκωσίας, 22,, FTELEHAS & ARGYRIDES, Floor 1, Flat 103,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABHINA INTERNATIONAL LTDstrike_offAGENTIS INNOVATIONS LIMITEDactiveAGJOBS LIMITEDactiveCASHROCKactiveDESDAR LIMITEDactiveEURODOMICA CYPRUS LIMITEDunknownFORTISCUBE LIMITEDactiveFRESTOLIN LIMITEDactiveGEORGE & PANICOS LIGHTING EXPERTS LTDdissolvedGERMAV GROUP LTDactiveGHG CORPORATE SERVICES LTDactiveMAB DESDAR LIMITEDactiveMARIOS CHARALAMBOUS BUSINESS SERVICES LTDactiveNAXI CONSULTANCY SERVICES LIMITEDactivePAN LOGISTICS LTDstrike_offP&D TREASURE KIOSK LIMITEDdissolvedPROTEIA ADVISORactiveS&G TIME 2 BE KIDS LTDactiveSP ALU LINE LIMITEDactiveS.T. METALS LIMITEDstrike_off

+12 more

Connections

11 links
Shared operator — likely the same administrator
S.T. SEVENTH SON LTDShared officer / director · 8 share thisT 365 TRANSPORTATION LIMITEDShared officer / director · 8 share thisΑΧΙΕΜΟ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNAXI CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisMAB DESDAR LIMITEDShared officer / director · 8 share thisFORTISCUBE LIMITEDShared officer / director · 8 share thisFRESTOLIN LIMITEDShared officer / director · 8 share thisS.T. METALS LIMITEDShared officer / director · 9 share thisS.T. TOTAL REVOLUTION LIMITEDShared officer / director · 9 share thisAGENTIS INNOVATIONS LIMITEDShared officer / director · 9 share thisATHENE CONSULTING COMPANY LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΤΑΚΗdirector—Cyprus registry
ΔΙΟΝΥΣΗΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΤΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100