DOSSIERS / LEDINCO INDUSTRIAL & COMMERCIAL COMPANY
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Partnership dossier

LEDINCO INDUSTRIAL & COMMERCIAL COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1970-07-25
KYBE ID: S4217 · S4217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LEDINCO INDUSTRIAL & COMMERCIAL COMPANY
DRCIP data.gov.cy
S4217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-07-25
DRCIP data.gov.cy
'Οθωνος, 3,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L΄ ORA MODAShared registered address · 3 share thisP & F XXIST FASHIONShared registered address · 3 share thisLILIUM MATRIX PROPERTIES LTDShared officer / director · 4 share thisΠΡΥΤΑΝΣΙΟΝ ΣΑΡΙΠΟΛΟΥShared officer / director · 4 share thisMACALLAN AIFLNP V.C.I.C. LTDShared officer / director · 4 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
ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣpartner—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100