DOSSIERS / A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITED
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Company dossier

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-15
KYBE ID: HE36701 · HE36701 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITED
DRCIP data.gov.cy
HE36701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-15
DRCIP data.gov.cy
Αθηνών, 26,, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

ACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolvedC.F.G. SEWING MACHINE LIMITEDdissolved

+129 more

Connections

11 links
Shared operator — likely the same administrator
A. LADAS FISH TAVERN LIMITEDShared officer / director · 2 share thisGEORGE CHRISTODOULOU MOTORS LIMITEDShared registered address · 5 share thisFIL. - MAR. RENTALS LIMITEDShared registered address · 5 share thisT. & P. GARAGE & DEALERS CO LIMITEDShared registered address · 5 share thisΚΥΡΙΑΚΟΣ ΠΑΠΑ (ΚΑΘΑΡΙΣΤΗΡΙΟΝ) ΛΙΜΙΤΕΔShared registered address · 5 share thisZOUVANIS KOUZALIS (DEVELOPERS) LIMITEDShared officer / director · 7 share thisDDP AGRO FARM TRADING LTDShared officer / director · 7 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΥΠΕΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDDP AGRO FARM PRODUCTSShared officer / director · 7 share thisVARIMELO LIMITEDShared officer / director · 7 share thisΕΠΑΥΛΗ ΓΙΩΡΚΗ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΛΑΔΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΣΑΒΒΙΔΟΥ ΤΑΚΗdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100