DOSSIERS / A.A. LEDRA LOGISTICS LIMITED
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Company dossier

A.A. LEDRA LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-25
KYBE ID: HE114769 · HE114769 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A.A. LEDRA LOGISTICS LIMITED
DRCIP data.gov.cy
HE114769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-25
DRCIP data.gov.cy
Παραγωγικότητας, 1Β,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EMMAR CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisEMANT CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisEMMAR DEVELOPMENT LIMITEDShared officer / director · 7 share thisMISO MEDIA CONSULTING LTDShared officer / director · 7 share thisNDR TRADING LIMITEDShared officer / director · 7 share thisΑ. ΧΑΡΑΛΑΜΠΟΥΣ ΣΙΔΗΡΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 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
ΑΙΜΙΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
MONICA MATHILDE VAN DER WAERDEN CHARALAMBOUSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~25 year(s) before its web domain (ledralogistics.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100