KYBE — See who's really behind any company

Company dossier

LUDACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-04
KYBE ID: HE166222 · HE166222 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUDACO LIMITED

DRCIP data.gov.cy

RegistrationHE166222

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-04

DRCIP data.gov.cy

Registered addressΗρακλή, 2,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALLIED LOYAL DEVELOPMENT LIMITEDdissolved EASTDRAGON TRADING LIMITEDdissolved FEMARI INVESTMENTS LIMITEDstrike_off GOULARD LIMITEDdissolved LAMEES TRADING LIMITEDdissolved MINZARO LIMITEDdissolved TANGEDDON (OVERSEAS) LIMITEDdissolved W.C. WEALTH CHANCE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ALRES LTDShared officer / director · 4 share this BOULEShared officer / director · 4 share this FORMARK LIMITEDShared officer / director · 4 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

Name	Role	From	Source
SERGEY ALESHIN	director	—	Cyprus registry
VIMATEX LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100