DOSSIERS / ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗ Δ.Ε.Π.Ε.
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Company dossier

ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: HE263000 · HE263000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE263000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Στασάνδρου, 8,, Floor 2, Flat 203,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAS SOLAR INVESTMENTS LTDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offC & P BUSINESS ADMINISTRATION LIMITEDactiveDANAYA TECHNOLOGY LIMITEDdissolvedDOLPHIN AND WHALES CONSULTING SERVICES LTDactiveDOUBLE YOU TRADING LIMITEDdissolvedEAGLEWIND LIMITEDdissolvedE.P. CURRY IN A HURRY (INDIAN RESTAURANT)active

+40 more

Connections

6 links
Shared operator — likely the same administrator
ICOS INTERNATIONAL CONSULTING SERVICES LIMITEDShared registered address · 7 share thisΒ.Μ. ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΚΑΙ ΣΥΣΤΗΜΙΚΩΝ ΕΦΑΡΜΟΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisSYSTEMIC FAMILY INSTITUTE OF CYPRUS (SFIC) LTDShared registered address · 7 share thisEAGLEWIND LIMITEDShared registered address · 7 share thisTHE FAMILY INSTITUTE OF CYPRUS (FIC) LIMITEDShared registered address · 7 share thisTHE FAMILY INSTITUTE OF CYPRUS (FIC)Shared registered address · 7 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
ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
ΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100