DOSSIERS / LEDRA ADVERTISING LIMITED
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Company dossier

LEDRA ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-01-09
KYBE ID: HE6251 · HE6251 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
LEDRA ADVERTISING LIMITED
DRCIP data.gov.cy
HE6251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-01-09
DRCIP data.gov.cy
Ακαδημίας, 21,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

14 links
Shared operator — likely the same administrator
RO. ARCHITECTUREShared officer / director · 2 share thisDREAMTEAM ADVERTISING LIMITEDShared officer / director · 6 share thisDMS DIRECT MARKETING SOLUTIONS LIMITEDShared officer / director · 6 share thisGEORGE KALLASIDES LIMITEDShared officer / director · 6 share thisG. KALLASIDES AUDIT LTDShared officer / director · 6 share thisΒΑΣΟΣ Γ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΒΑΣΙΛΕΙΟΥ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΓΕΛΑΣΤΟ ΑΡΚΟΥΔΑΚΙShared officer / director · 10 share thisS.V. LEARNING POINT LTDShared officer / director · 10 share thisBITLOGIC LTDShared officer / director · 10 share thisIPI SOLUTIONS LTDShared officer / director · 10 share thisCONSTANTINOS VASILIOU DEVELOPER LIMITEDShared officer / director · 10 share thisTHE KINGS VILLAGE CO. LIMITEDShared officer / director · 10 share thisMECHICON LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΛΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100