DOSSIERS / LADERIN INVESTMENTS LIMITED
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Company dossier

LADERIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-21
KYBE ID: HE168281 · HE168281 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
LADERIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE168281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-21
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO COURT, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

17 links
Shared operator — likely the same administrator
E.D.S. BROADNET TELECOMMUNICATIONS LIMITEDShared registered address · 8 share thisMATESTAR LIMITEDShared registered address · 8 share thisBETO LIMITEDShared registered address · 8 share thisHERACROSS LIMITEDShared registered address · 8 share thisADMIRAL IMPORT & EXPORT LIMITEDShared registered address · 8 share thisJ.S. KNIGHT & CO LTDShared registered address · 8 share thisLUMAKS LIMITEDShared registered address · 8 share thisATHIANADA ANTHOUPOLIS LIMITEDShared officer / director · 11 share thisHERNMAN LTDShared officer / director · 11 share this3A AGRO HOLIDAYS LIMITEDShared officer / director · 11 share thisATHIANADA INVESTMENTS LIMITEDShared officer / director · 11 share thisHERNIA LTDShared officer / director · 11 share thisM Y PROPERTIES LTDShared officer / director · 11 share thisSTUDIO 7 LTDShared officer / director · 11 share thisUNWINDO LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE168281/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHIANADA INVESTMENTS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100