DOSSIERS / K.F.P. LADAS ESTATES LIMITED
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Company dossier

K.F.P. LADAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-20
KYBE ID: HE128640 · HE128640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
K.F.P. LADAS ESTATES LIMITED
DRCIP data.gov.cy
HE128640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-20
DRCIP data.gov.cy
Σταδίου, 3,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G.L.E. ACTION SECURITY LTDShared officer / director · 2 share thisEASY LINE EXHIBITIONS SERVICES LIMITEDShared registered address · 6 share thisLAMBROS LADAS AND SONS TOOLS AND MACHINERY LIMITEDShared registered address · 6 share thisGL GROUP PRIVATE SECURITY SERVICES LTDShared registered address · 6 share thisG. LADAS TRADING CO. LIMITEDShared registered address · 6 share thisG.L.E. ACTION SECURITY LTDShared registered address · 6 share thisG. LADAS TRADING CO. LIMITEDShared officer / director · 7 share thisKELA FRUCT COM SRLShared officer / director · 7 share thisEASY LINE EXHIBITIONS SERVICES LIMITEDShared officer / director · 7 share thisGL GROUP PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisTASEIS MANAGEMENT LIMITEDShared officer / director · 7 share thisCPRShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΑΔΑΣdirector—Cyprus registry
ΔΕΣΠΩ ΛΑΜΠΡΟΥ ΛΑΔΑdirector—Cyprus registry
A.N.A. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100