DOSSIERS / LADIA INVESTMENTS LIMITED
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Company dossier

LADIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-03
KYBE ID: HE122023 · HE122023 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
LADIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE122023
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-03
DRCIP data.gov.cy
Ρήγα Φεραίου & Βασίλη Βρυωνίδη, 8,, LIBRA CHAMBERS BUILDING, Floor 1 & 2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MAXEL1 INVESTMENTS LTDShared officer / director · 2 share thisMOUNTLINE ADVISORY LTDShared registered address · 8 share thisREGENCY AUDIT LTDShared registered address · 8 share thisA.P. NOVUS SERVICES LTDShared registered address · 8 share thisDEDA SERVICES LTDShared registered address · 8 share thisPCM ENTERPRISES LTDShared registered address · 8 share thisTRIOMARKETS VENTURES LTDShared registered address · 8 share thisBENOR CAPITAL LTDShared registered address · 8 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
ALEKSANDR POLOZOVdirector—Cyprus registry
L. PROTOPAPA MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100