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Company dossier

LIDEA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-03
KYBE ID: HE322648 · HE322648 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLIDEA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE322648

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-06-03

DRCIP data.gov.cy

Registered addressΙππάρχου, 57,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

95 total

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

10GUARDS (CYPRUS) LTDactive 2THEMILE TRADING LTDdissolved ADORAY ENTERPRISES LTDdissolved AGELENDRA LIMITEDdissolved ALIANET INVESTMENTS LTDdissolved ALICASIA TRADING LTDdissolved ALLORASINA ENTERPRISES LTDdissolved ALOXOM AGRILAND HOLDINGS LTDstrike_off ALTONAMOOR TRADING LTDdissolved ANDESINE HOLDINGS LTDdissolved ASODRIA HOLDINGS LTDdissolved AZORALAND INTERNATIONAL LTDstrike_off BETAMORE LIMITEDdissolved BETASKY ENTERPRISES LIMITEDdissolved BLACKBYTE TRADING LTDdissolved BORENHAM HOLDINGS LIMITEDdissolved BOTREE HOLDINGS LTDdissolved BRENOLINE HOLDINGS LTDdissolved CANADOR CONSULTANTS LIMITEDactive CASTODIA ENTERPRISES LTDdissolved

+75 more

Connections

4 links

Shared operator — likely the same administrator

WIKIMART LIMITEDShared officer / director · 5 share this TERMINAL R.U. HOLDING LTDShared officer / director · 5 share this DELEVA HOLDINGS LTDShared officer / director · 5 share this BORENHAM HOLDINGS LIMITEDShared 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

Name	Role	From	Source
JOYTAS CORPORATION	director	—	Cyprus registry
CANADOR CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100