DOSSIERS / LIDATA LIMITED
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Company dossier

LIDATA LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-23
KYBE ID: HE493118 · HE493118 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LIDATA LIMITED
DRCIP data.gov.cy
HE493118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-23
DRCIP data.gov.cy
Διονύσιου Κυκκώτη, 3Α,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΠΟΓΝΤΑΝ ΣΑΒΒΑdirectorCyprus registry
ΖΩΓΙΑ ΜΑΡΤΙΔΗsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100