DOSSIERS / G. LADAS TRADING CO. LIMITED
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Company dossier

G. LADAS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-23
KYBE ID: HE56035 · HE56035 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
G. LADAS TRADING CO. LIMITED
DRCIP data.gov.cy
HE56035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-23
DRCIP data.gov.cy
Σταδίου, 3,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥ ΛΤΔShared officer / director · 5 share thisDESPO LAMPROU TRADING LIMITEDShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥShared officer / director · 5 share thisSNACKY TIME LIMITEDShared officer / director · 5 share thisEASY LINE EXHIBITIONS SERVICES LIMITEDShared registered address · 6 share thisG.L.E. ACTION SECURITY LTDShared registered address · 6 share thisLAMBROS LADAS AND SONS TOOLS AND MACHINERY LIMITEDShared registered address · 6 share thisGL GROUP PRIVATE SECURITY SERVICES LTDShared registered address · 6 share thisK.F.P. LADAS ESTATES LIMITEDShared registered address · 6 share thisGL GROUP PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisKELA FRUCT COM SRLShared officer / director · 7 share thisTASEIS MANAGEMENT LIMITEDShared officer / director · 7 share thisEASY LINE EXHIBITIONS SERVICES LIMITEDShared officer / director · 7 share thisCPRShared officer / director · 7 share thisK.F.P. LADAS ESTATES LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΛΑΔΑΣdirector—Cyprus registry
ΔΕΣΠΩ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE ALL-TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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