DOSSIERS / LEDRAIKI LIMITED
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Company dossier

LEDRAIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-08-21
KYBE ID: HE814 · HE814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LEDRAIKI LIMITED
DRCIP data.gov.cy
HE814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1958-08-21
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARIEL ESTATES LIMITEDShared officer / director · 2 share thisXANTHOS LYSSIOTIS (HOLDINGS) LIMITEDShared officer / director · 3 share thisARIEL ESTATES LIMITEDShared registered address · 6 share thisBYFORD (CYPRUS DISTRIBUTORS) LIMITEDShared officer / director · 6 share thisVERITAS RESEARCH AND SURVEY INSTITUTE LIMITEDShared registered address · 6 share thisRENOS LYSSIOTIS TRADE MARK BUREAUShared officer / director · 6 share thisΞΑΝΘΟΣ ΛΥΣΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisVERITAS RESEARCH AND SURVEY INSTITUTE LIMITEDShared officer / director · 6 share thisTIFFANY BED AND HOMEShared registered address · 6 share thisXANTHOS LYSSIOTIS (HOLDINGS) LIMITEDShared registered address · 6 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
ΒΕΡΑ Ρ. ΛΥΣΙΩΤΗdirector—Cyprus registry
ΡΕΝΟΣ Ξ. ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΒΕΡΑ ΛΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100