DOSSIERS / LINDSAY DODDS DESIGNS LIMITED
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Company dossier

LINDSAY DODDS DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-20
KYBE ID: HE80861 · HE80861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LINDSAY DODDS DESIGNS LIMITED
DRCIP data.gov.cy
HE80861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-20
DRCIP data.gov.cy
Στυλιανού Λένα, 11,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΟΡΕΙΑ ΜΗΔΕΝ ΕΝΕΝΗΝΤΑ (ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisRIDOLI ENTERPRISES LIMITEDShared officer / director · 4 share thisENGK TRADING LTDShared officer / director · 4 share thisAMBER EECSShared officer / director · 10 share thisPENTANDRE HOLDINGS LIMITEDShared officer / director · 10 share thisALPHANOVA LIMITEDShared officer / director · 10 share thisCRM.COM DEVELOPMENT LIMITEDShared officer / director · 10 share thisAMBER ECS L.L.C.Shared officer / director · 10 share thisWHETHERTRAST HOLDINGS LIMITEDShared officer / director · 10 share thisFELIVA LIMITEDShared officer / director · 10 share thisAPPM LTDShared officer / director · 10 share thisKRAVVAS CONSTRUCTIONS 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

3 people
NameRoleFromSource
ΑΝΤΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100