Key facts
activeLYDYA FINANCIAL LTD
DRCIP data.gov.cy
HE334292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-22
DRCIP data.gov.cy
Δημητρίου Γληνού, 20,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
LYDYA FINANCIAL LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID MASIKA | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100