DOSSIERS / LEDANTHI DISTRIBUTORS LTD
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Company dossier

LEDANTHI DISTRIBUTORS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-01
KYBE ID: HE439813 · HE439813 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
LEDANTHI DISTRIBUTORS LTD
DRCIP data.gov.cy
HE439813
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-01
DRCIP data.gov.cy
Παναγιώτη Διομήδους, 27,, CAMELIA COURT, Flat 502,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GAMEOLOGIC LTDShared registered address · 3 share this40 STARS LTDShared registered address · 3 share this40 STARS LTDShared officer / director · 8 share thisG.R. GREEK RAVERShared officer / director · 8 share thisPRIMUSERVE ENTERPRISES LTDShared officer / director · 8 share thisVENOM SOFTWARE DEVELOPMENT LTDShared officer / director · 8 share thisCALYSTRIA HOLDINGS LTDShared officer / director · 8 share thisPEEBUDDY LIMITEDShared officer / director · 9 share thisGAMEOBET LIMITEDShared officer / director · 9 share thisPREAVER LTDShared officer / director · 9 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHREATIFY LIMITEDShared officer / director · 9 share thisΓ.Ν.Π.Τ. ΓΛΥΚΑ ΛΕΜΕΣΟΣ ΛΤΔShared officer / director · 9 share thisGAMEOLOGIC LTDShared officer / director · 9 share thisΨΑΡΑΓΟΡΑ ΚΩΣΤΑΣ ΖΑΛΟΥΜΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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
ΓΛΑΥΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΚΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100