DOSSIERS / LUDGATE PROPERTIES LIMITED
← SearchExport PDF
Company dossier

LUDGATE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-11
KYBE ID: HE127771 · HE127771 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
LUDGATE PROPERTIES LIMITED
DRCIP data.gov.cy
HE127771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-11
DRCIP data.gov.cy
Στροβόλου, 126,, Flat 301,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A.D.S. TRADING LIMITEDactiveALESHIAM REAL ESTATE CONSTRUCTION CO. LIMITEDstrike_offBUILDSITE DEVELOPERS LTDdissolvedCAMPIANA DEVELOPERS LIMITEDstrike_offCOPPERFIELD ENTERPRISES LIMITEDstrike_offC.S.A. QS SOLUTIONS LTDdissolvedESPARADIS DEVELOPMENTS LIMITEDstrike_offHOUSEWAY DEVELOPMENTS LIMITEDstrike_offMT ONE ENTERPRISES LTDactivePROFESSOR DEVELOPERS LIMITEDactiveSATURN BUILDING CO. LIMITEDstrike_offSATURN BUILDING CO. LIMITED & GALLOP ENGINEERING CONSTRUCTIONS LIMITED J.V.dissolvedSATURN ESTATES & INVESTMENTS LIMITEDstrike_offSTRONGBOW LAND DEALINGS LIMITEDdissolvedST SLIM TECHNOLOGIES LIMITEDstrike_offWULFILA ENTERPRISES LIMITEDstrike_offXESTAR TECHNOLOGIES LIMITEDdissolvedZAVENTEK SERVICES LTDstrike_offZOLETIO HOLDINGS LIMITEDstrike_offΑ. ΔΗΜΗΤΡΙΑΔΗΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔactive

+2 more

Connections

11 links
Shared operator — likely the same administrator
BUILDSITE DEVELOPERS LTDShared registered address · 5 share thisSATURN BUILDING CO. LIMITEDShared registered address · 5 share thisSATURN ESTATES & INVESTMENTS LIMITEDShared registered address · 5 share thisC.S.A. QS SOLUTIONS LTDShared registered address · 5 share thisSPEEDWELL WORKS LIMITEDShared officer / director · 8 share thisQUEEN'S WAY HAIR STUDIO (LIMASSOL) LIMITEDShared officer / director · 8 share thisN.K.M. HAIRDRESSERS LIMITEDShared officer / director · 8 share thisKYPANT INVESTMENT LTDShared officer / director · 8 share thisΚΥΠΡΟΣ ΠΑΝΤΕΛΗ ΦΩΤΟΒΟΛΤΑ'Ι'ΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisQUEEN΄S EDUCATION OF HAIRDRESSING (LARNACA) LIMITEDShared officer / director · 8 share thisPASSION HAIR DESIGN LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝTΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝTΡΕΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100