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Company dossier

LADY LORI LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-21
KYBE ID: HE489888 · HE489888 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLADY LORI LOGISTICS LTD

DRCIP data.gov.cy

RegistrationHE489888

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-03-21

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 57,, THE HILL BUSINESS CENTER, Floor 1, Flat 102,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ACTIVO LTDstrike_off ANDMER LTDstrike_off AURELEN PATH LTDactive BEAUTY HEALTH INDEX LTDactive C.G. LYTRAS & ASSOCIATES LLCactive GMM SQUARE LTDactive HACT SOLUTION LTDactive MANTIS NLP LIMITEDactive NAVARATNA PROPERTIES LTDactive PD SOLUTIONS LTDactive POLYMORPHIC PLAY - GAMING SERVICES LTDactive RNG RIVER (EUROPE) LTDactive TWINSPORTS LTDactive WTS CYPRUS LTDstrike_off ΕΛ.Ε.Α ΕΜΠΟΡΙΚΗ ΑΜΦΙΚΤΥΟΝΙΑ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

LADY LORI HOLDINGS LTDShared officer / director · 4 share this I.A. CENTURION INVESTMENT FUND RAIF V.C.I.C. PLCShared officer / director · 4 share this EMSALOT LIMITEDShared officer / director · 4 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

Name	Role	From	Source
YACINE REDA BOUGRASSA	director	—	Cyprus registry
NOMELIOR SECRETARIAL SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100