DOSSIERS / LEDRA INSURANCE DIRECT INVESTMENT FUND
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LEDRA INSURANCE DIRECT INVESTMENT FUND

CYPRUS · COMPANY · INCORPORATED 2000-08-24
KYBE ID: BN20476 · BN20476 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LEDRA INSURANCE DIRECT INVESTMENT FUND
DRCIP data.gov.cy
BN20476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-08-24
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 EQUITY GROWTH FUNDactiveLEDRA INSURANCE FINANCIAL PRODUCTSactiveLEDRA INSURANCE FINANCIAL SERVICESactiveLEDRA 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

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2000-08-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100