Key facts
activeLIDREX LTD
DRCIP data.gov.cy
HE473749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-09
DRCIP data.gov.cy
Καμελίας, 9,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
LIDREX LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΩΡΑΙΤΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΑΚΗΣ ΜΑΡΑΓΚΟΣ | director | — | Cyprus registry |
| ΕΥΗ ΜΑΡΑΓΚΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Konstantinos Dimitriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100