DOSSIERS / LAREDO JEANS LIMITED
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Company dossier

LAREDO JEANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-29
KYBE ID: HE42787 · HE42787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LAREDO JEANS LIMITED
DRCIP data.gov.cy
HE42787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 202,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LEGEND BOUTIQUEShared officer / director · 2 share thisMARITECHNICA LIMITEDShared officer / director · 9 share thisSCHEMA TRADING LIMITEDShared officer / director · 9 share thisCHEMANALCO LIMITEDShared officer / director · 9 share thisMISAM LIMITEDShared officer / director · 9 share thisZELECO (OVERSEAS) LIMITEDShared officer / director · 9 share thisANDEE PUBLISHING LIMITEDShared officer / director · 9 share thisA & ELVI TRADING LIMITEDShared officer / director · 9 share thisMARENAUTIC SERVICES CO. LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΛΥΔΙΑ Α. ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΕΛΙΟΣ Α. ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Α. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ Ι. ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100