DOSSIERS / E.L. LEDI LTD
← SearchExport PDF
Company dossier

E.L. LEDI LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-07
KYBE ID: HE326589 · HE326589 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
E.L. LEDI LTD
DRCIP data.gov.cy
HE326589
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-07
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 18,, ZENA BUILDING, Floor 1, Flat 107,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"ADELA ESTATES LIMITED"activeANDREAS P. EROTOKRITOU INVESTMENTS LTDactiveAΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeD. CHAMP DIVINE TRADING LTDstrike_offELIAS SAVVAKIS CONSULTING LTDdissolvedEROTOKRITOU AND AVRAAM (OVERSEAS) LIMITEDactiveI. A. T. IKAROS AVIATION TRAINING LTDdissolvedKASA HIGH SCHOOLactiveKMS KAMELIA FOOD SERVICES LTDactiveMEDVASC SERVICES LTDdissolvedS.V. MY CHOICE REMITTANCE LIMITEDdissolvedV.A. WRITING LIMITEDactiveΑ.Ζ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑactiveΔΗΜΙΟΥΡΓΙΚΟ ΠΑΡΑΘΥΡΑΚΙactiveΘΕΑΤΡΙΚΟ ΠΑΡΑΘΥΡΑΚΙactiveΚΟΙΝΟΠΡΑΞΙΑ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΑΤΕΒΕ - ΜΕΣΟΓΕΙΟΣ Α.Τ.Ε.Ε.dissolved

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100