DOSSIERS / LUDIUS STUDENT - ATHLETES
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LUDIUS STUDENT - ATHLETES

CYPRUS · COMPANY · INCORPORATED 2022-12-05
KYBE ID: BN56604 · BN56604 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LUDIUS STUDENT - ATHLETES
DRCIP data.gov.cy
BN56604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-12-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 66,, KRONOS BUILDING, Floor 5, Flat 54,, 'Αγιοι Ομολογητές, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AKSIOMA COLLECTIVE AIF V.C.I.C. LTDactiveALTHEIM EXPORT LIMITEDactiveA-REALTY AIF V.C.I.C. LTDactiveBH SERBIA III LTDactiveBH SERBIA II LTDactiveB.T.P. FIRST COMMERCIAL LIMITEDactiveCOSTAS GAVRIELIDES & SONS LIMITEDactiveGUARDO ASSETS MANAGEMENT LTDactiveKAPPA STAR LIMITEDactiveKAYATOS ENTERPRISES LTDstrike_offKELTON FINANCIAL HOLDING (CY) LIMITEDactiveLANDKRONA INVESTMENTS LIMITEDstrike_offLANSINGTON INVESTMENTS LIMITEDactiveMERIDA ESTATES LIMITEDactiveM & N KOLOSOS LTDdissolvedMODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTDactiveNEO-CONTOUR LIMITEDstrike_offNOVOFAN INVESTMENTS LIMITEDdissolvedSANULIS INDUSTRIES LTDactiveSEVERVILLE LIMITEDactive

+5 more

People with significant control

1 people
NameRoleFromSource
GUARDKEEP NOMINEES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100