DOSSIERS / LEDINI AITINIA LTD
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Company dossier

LEDINI AITINIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-21
KYBE ID: HE466600 · HE466600 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LEDINI AITINIA LTD
DRCIP data.gov.cy
HE466600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-21
DRCIP data.gov.cy
Κιλκίς, 6,, Floor 2, Flat 21,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG TRUCKS AND MORE LTDactiveA.K. EUROPE FUEL SERVICE LTDstrike_offANGEL INTERNATIONAL TRANSPORT LTDactiveASPRO TRANS LTDstrike_offA.T. FRIGO TRANSPORT LTDstrike_offBACHARI TRANSPORT LTDstrike_offBASILIS SCORPIONS LINES TRANSPORT LTDactiveBESIOS LIMITEDstrike_offBIM TRANSPORT LTDstrike_offCADEX GLOBAL LTDactiveCAPITAL WINE & SPIRITS LTDdissolvedCARGO SOLUTIONS (EUROPE) A.L. LTDactiveCAR-TRANSPORT TRADE SPARE PARTS-A.D. LIMITEDstrike_offCCB TRANSPORT LTDstrike_offCFG TRUCKING LTDactiveCHAVALES TRANS LTDstrike_offCRETACARGO TRANSPORTS A.L. LIMITEDstrike_offC&R TRANSPORT LTDactiveC.X. MEAT MOVERS & LOGISTICS LTDactiveD.B. TRANSPORT LTDdissolved

+76 more

Connections

8 links
Shared operator — likely the same administrator
ALPAN FURNISHINGS LIMITEDShared officer / director · 9 share thisFITRUS PROPERTIES LIMITEDShared officer / director · 9 share thisEXECUTIVE LEASE LTDShared officer / director · 9 share thisA.P. BEL MAISON LIMITEDShared officer / director · 9 share thisALPAN GROUP LIMITEDShared officer / director · 9 share thisALPAN ELECTROLINE AUTOMOTIVE LTDShared officer / director · 9 share thisROOM SERVICE (ALPAN) LIMITEDShared officer / director · 9 share thisALPAN INSURANCE AGENCIES LTDShared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100