DOSSIERS / L.D. INFO LIMITED
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Company dossier

L.D. INFO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-26
KYBE ID: HE93530 · HE93530 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
L.D. INFO LIMITED
DRCIP data.gov.cy
HE93530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-26
DRCIP data.gov.cy
Αμαθούντος, 126,, ALANIA COMPLEX, BUILDING 1, Flat 03,, 4535, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAXALTO LIMITEDShared officer / director · 6 share thisOILCONTRACT LIMITEDShared officer / director · 6 share thisAVIA SCAN LIMITEDShared officer / director · 6 share thisBRIGHTLAKE LIMITEDShared officer / director · 6 share thisORIENTRA LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
KONSTANTIN YASNOVdirector—Cyprus registry
KONSTANTIN YASNOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100