KYBE — See who's really behind any company

Company dossier

LEDIMORO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-27
KYBE ID: HE345643 · HE345643 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameLEDIMORO INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE345643

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-07-27

DRCIP data.gov.cy

Registered addressΕρμείας, 8,, 3115, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CIMUKI HOLDINGS LIMITEDdissolved COSMOLEAD LIMITEDstrike_off GEDINLEN TRADING LIMITEDdissolved GEOSHA TRADING LIMITEDstrike_off GNCS PROPERTIES LIMITEDdissolved LADINLEN HOLDINGS LIMITEDdissolved MARISSAMIR LIMITEDdissolved OKAILY INVESTMENTS LTDstrike_off PYRAMIDCO CONSTRUCTION LIMITEDstrike_off SAYEDCO CONSULTING SERVICES LIMITEDstrike_off VIZALET LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PYRAMIDCO CONSTRUCTION LIMITEDShared registered address · 4 share this SAYEDCO CONSULTING SERVICES LIMITEDShared registered address · 4 share this OKAILY INVESTMENTS LTDShared registered address · 4 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
CHADI SAYED	director	—	Cyprus registry
PHM SECRETARIAL LIMITED	secretary	—	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

Shared-director cluster

Composite risk score19/100