KYBE — See who's really behind any company

Company dossier

LADY HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-01-14
KYBE ID: HE2881 · HE2881 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLADY HOUSE LIMITED

DRCIP data.gov.cy

RegistrationHE2881

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-01-14

DRCIP data.gov.cy

Registered addressΑνδρέα Αβρααμίδη, 6,, Δασούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GEORGE P CHRISTODOULIDES TRADING LIMITEDactive MARIA & ALEXANDROS COMPANY LIMITEDdissolved STACKS COMMUNICATIONS LTDdissolved Π. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

MARIA & ALEXANDROS COMPANY LIMITEDShared registered address · 3 share this STACKS COMMUNICATIONS LTDShared registered address · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΦΡΟΣΩ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100