DOSSIERS / LEDRA TRANSPORT SERVICES LIMITED
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Company dossier

LEDRA TRANSPORT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-27
KYBE ID: HE92809 · HE92809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LEDRA TRANSPORT SERVICES LIMITED
DRCIP data.gov.cy
HE92809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-27
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 4,, Floor 1,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AMCP HOLDINGS LTDShared officer / director · 6 share thisACS AIR COURIER SERVICES (CYPRUS) LIMITEDShared officer / director · 6 share thisTICKETHOUR (CYPRUS) LTDShared officer / director · 6 share thisINFO QUEST SERVICES LTDShared officer / director · 6 share thisA.C.M. MANAGEMENT LIMITEDShared officer / director · 6 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisE.N. THOI LAKATAMIAS SPORTS MANAGEMENT LTDShared officer / director · 7 share thisSNAPSHOT TRADING LIMITEDShared registered address · 8 share thisSUPER MEDIAPHONE TELECOMMUNICATIONS (OVERSEAS) LIMITEDShared registered address · 8 share thisEPIANA HOLDINGS LIMITEDShared registered address · 8 share thisTARGET COMMUNICATIONS (OVERSEAS) LIMITEDShared registered address · 8 share thisDEMINO BETTING LIMITEDShared registered address · 8 share thisAL - FARES & OMRAN CO LIMITEDShared registered address · 8 share thisAMBA FERIT ENTERPRISES LIMITEDShared registered address · 8 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
ΑΛΚΗΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100