Key facts
activeLEDRA INSURANCE MUTUAL FUND
DRCIP data.gov.cy
BN20455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-08-23
DRCIP data.gov.cy
Kennedy, 93,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LEDRA INSURANCE MUTUAL FUND
RISK SCORE20LOW RISK
Companies at this address
45 totalLEDRA INSURANCE ASSET MANAGEMENT FUNDLEDRA INSURANCE CAPITAL MANAGEMENT FUNDLEDRA INSURANCE CREDITLEDRA INSURANCE CYPRUS ASSET ALLOCATION FUNDLEDRA INSURANCE CYPRUS BOND FUNDLEDRA INSURANCE CYPRUS INDEX FUNDLEDRA INSURANCE DIRECT INVESTMENT FUNDLEDRA INSURANCE EQUITY GROWTH FUNDLEDRA INSURANCE FINANCIAL PRODUCTSLEDRA INSURANCE FINANCIAL SERVICESLEDRA INSURANCE FIXED INCOME FUNDLEDRA INSURANCE INVESTMENT BANKING SERVICESLEDRA INSURANCE LEASINGLEDRA INSURANCE MONEY MARKET FUNDLEDRA INSURANCE SECURITIESLEDRA INSURANCE TELEFACTORLEDRA INSURANCE VENTURESLEDRΑ INSURANCE CYPRUS EQUITY FUNDN.L. FRIENDS COMMUNICATIONS LIMITEDORANGE BELEST LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LEDRA INSURANCE LIMITED | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
medium
Batch-formation cluster
11 companies at this address were incorporated the same day (2000-08-23) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 20?
2 signals+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100