DOSSIERS / L.D.S. TRADING LIMITED
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Company dossier

L.D.S. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-23
KYBE ID: HE53898 · HE53898 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
L.D.S. TRADING LIMITED
DRCIP data.gov.cy
HE53898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-23
DRCIP data.gov.cy
Λουκή Ακρίτα, 15Β,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.D.L. QUALITY AUTOMOTIVEShared officer / director · 3 share thisA.L. CONSTRUCTION LTDShared officer / director · 3 share thisATLAZ OFFICE SOLUTIONS LTDShared officer / director · 4 share thisSUPER RABBIT FARM LIMITEDShared officer / director · 4 share thisDPA & CO CHARTERED ACCOUNTANTSShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΚΑΛΟΜΟΙΡΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREVISA TRADING LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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