KYBE — See who's really behind any company

Company dossier

LENDIVO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-19
KYBE ID: HE430210 · HE430210 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLENDIVO TRADING LTD

DRCIP data.gov.cy

RegistrationHE430210

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-01-19

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 7-9,, SHOP 21,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FREMILIO ENTERPRISES LTDstrike_off THE MALL OF ENGOMI (ΜΕ)dissolved

Connections

3 links

Shared operator — likely the same administrator

PPF PITA PITA FOODSERVICES LTDShared officer / director · 4 share this KAZAFANIOTIS & AVERKIOU CO LTDShared officer / director · 4 share this CAFEVALUE LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΑΚΡΙΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΖΑΦΑΝΙΩΤΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΖΑΦΑΝΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100