DOSSIERS / L.D. TECHNOLOGIES LIMITED
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Company dossier

L.D. TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-08
KYBE ID: HE282813 · HE282813 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
L.D. TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE282813
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-08
DRCIP data.gov.cy
Λήδρας, 15,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AEROWORX SKIESShared registered address · 2 share thisD.C. LIGHTING ACCESS LIMITEDShared officer / director · 5 share thisC.F.G LIVE SOUND LIMITEDShared officer / director · 5 share thisM.L. SHOWTECHNIK LIMITEDShared officer / director · 5 share thisΑ. Γ. Χ. ΗΧΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΡΗΓΟΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100