DOSSIERS / LEDRA INSURANCE FINANCIAL SERVICES
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Company dossier

LEDRA INSURANCE FINANCIAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2000-08-22
KYBE ID: BN20447 · BN20447 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LEDRA INSURANCE FINANCIAL SERVICES
DRCIP data.gov.cy
BN20447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-08-22
DRCIP data.gov.cy
Kennedy, 93,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
LEDRA INSURANCE ASSET MANAGEMENT FUNDactiveLEDRA INSURANCE CAPITAL MANAGEMENT FUNDactiveLEDRA INSURANCE CREDITactiveLEDRA INSURANCE CYPRUS ASSET ALLOCATION FUNDactiveLEDRA INSURANCE CYPRUS BOND FUNDactiveLEDRA INSURANCE CYPRUS INDEX FUNDactiveLEDRA INSURANCE DIRECT INVESTMENT FUNDactiveLEDRA INSURANCE EQUITY GROWTH FUNDactiveLEDRA INSURANCE FINANCIAL PRODUCTSactiveLEDRA INSURANCE FIXED INCOME FUNDactiveLEDRA INSURANCE INVESTMENT BANKING SERVICESactiveLEDRA INSURANCE LEASINGactiveLEDRA INSURANCE MONEY MARKET FUNDactiveLEDRA INSURANCE MUTUAL FUNDactiveLEDRA INSURANCE SECURITIESactiveLEDRA INSURANCE TELEFACTORactiveLEDRA INSURANCE VENTURESactiveLEDRΑ INSURANCE CYPRUS EQUITY FUNDactiveN.L. FRIENDS COMMUNICATIONS LIMITEDdissolvedORANGE BELEST LIMITEDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
LEDRA INSURANCE LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100