KYBE — See who's really behind any company

Company dossier

LYDGATE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-15
KYBE ID: HE96064 · HE96064 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLYDGATE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE96064

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-15

DRCIP data.gov.cy

Registered addressΝίκης, 42,, Floor 3, Flat 302,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ELSA LIFT SERVICES LTDdissolved E.Z. PROMOTION ADVERTISINGactive SIANCO HEALTH INFORMATION SYSTEMS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

E.Z. PROMOTION ADVERTISINGShared registered address · 3 share this SIANCO HEALTH INFORMATION SYSTEMS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΣΤΕΛΛΑ ΣΑΒΒΙΔΟΥ	director	—	Cyprus registry
P & S PROTEUS MANAGEMENT CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100