DOSSIERS / LEDRA FREE SHOPS LIMITED
← SearchExport PDF
Company dossier

LEDRA FREE SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-27
KYBE ID: HE44369 · HE44369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LEDRA FREE SHOPS LIMITED
DRCIP data.gov.cy
HE44369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-27
DRCIP data.gov.cy
Μπουμπουλίνας, 27,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEDRA FISH MARKETS LIMITEDShared officer / director · 6 share thisG. TZIALLIS FARMS LIMITEDShared officer / director · 6 share thisLEDRA FISHERIES LIMITEDShared officer / director · 6 share thisLEDRA FISHING VESSELS LIMITEDShared officer / director · 6 share thisΓ.Σ. ΤΖΙΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Σ ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Σ ΤΖΙΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100