DOSSIERS / LEDUSAN ENTERPRISES LIMITED
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Company dossier

LEDUSAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-24
KYBE ID: HE26988 · HE26988 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LEDUSAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE26988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-24
DRCIP data.gov.cy
Σάμου, 5Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ADM LIMITEDdissolvedALEPO ENTERPRISES LIMITEDdissolvedAMPHORIA TRADING (OVERSEAS) LIMITEDdissolvedARIMAZI ENTERPRISES LIMITEDdissolvedARLINGTON ENTERPRISES LIMITEDstrike_offAZILIAN TRADING LIMITEDdissolvedBEOTANIA ENTERTAINMENT LIMITEDdissolvedBERLIOZA TRADING LIMITEDdissolvedBLAZERD ENTERPRISES LIMITEDdissolvedBLUE YIELD TRADING LIMITEDdissolvedBOBAN ENTERPRISES LIMITEDdissolvedBOJI TRADING LIMITEDdissolvedCHRISTOMA INDUSTRIES LIMITEDdissolvedCOMMERGENTA ENTERPRISES LIMITEDdissolvedCOSTNER ENTERPRISES LIMITEDdissolvedC.S.K. IMPORTS EXPORTS LIMITEDdissolvedDAWN ENTERPRISES LIMITEDdissolvedDEMANTOID ENTERPRISES LIMITEDdissolvedDIOL LIMITEDdissolvedDISO TRADING LIMITEDdissolved

+65 more

Connections

9 links
Shared operator — likely the same administrator
BLUE YIELD TRADING LIMITEDShared registered address · 2 share thisMAKRIDIA TRADING LIMITEDShared officer / director · 9 share thisΠΟΛΥΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisZONE (CYPRUS) LIMITEDShared officer / director · 9 share thisANDREAS XINARIS LTDShared officer / director · 9 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"Shared officer / director · 9 share thisPOLIS XINARIS FURNITURE LIMITEDShared officer / director · 9 share thisP.CH. & A.X. RESTAURANTS LIMITEDShared officer / director · 9 share thisWITH SIGNATURE TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΥΝΑΡΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡ. ΤΙΦΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOBAN ENTERPRISES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100