DOSSIERS / LIDAKA INVESTMENTS LTD
← SearchExport PDF
Company dossier

LIDAKA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-07
KYBE ID: HE454396 · HE454396 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LIDAKA INVESTMENTS LTD
DRCIP data.gov.cy
HE454396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-07
DRCIP data.gov.cy
Αγαμέμνωνος, 2,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KLAS 4GOLD TRADING LIMITEDShared officer / director · 12 share thisPERSICUS LTDShared officer / director · 12 share thisPLYCROSS LIMITEDShared officer / director · 12 share thisPERINALCO INVESTMENTS LTDShared officer / director · 12 share thisEVOLVESPACE LIMITEDShared officer / director · 12 share thisSYTHIA MERGERS AND ACQUISITIONS LIMITEDShared officer / director · 12 share thisVARULKO LIMITEDShared officer / director · 12 share thisFASOLIAS INVESTMENTS LIMITEDShared officer / director · 12 share thisMUKUYU RESOURCES LIMITEDShared officer / director · 12 share thisNUTRACEUTICAL SOLUTIONS LIMITEDShared officer / director · 12 share thisEVOLV LIMITEDShared officer / director · 12 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
ΜΙΧΑΛΗΣ ΣΚΑΠΟΥΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΑΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERINALCO INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100