DOSSIERS / LADWOOD COMMERCIAL LIMITED
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Company dossier

LADWOOD COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-05
KYBE ID: HE181570 · HE181570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LADWOOD COMMERCIAL LIMITED
DRCIP data.gov.cy
HE181570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-05
DRCIP data.gov.cy
Μύρτου, 15,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANTONIS C. HADJIANTONIS MANAGEMENT SERVICESactiveBLUEWOOD INVESTMENTS LTDactiveCHRYSOLITE HOLDING LIMITEDactiveCONACTIVE TRADING LIMITEDdissolvedDINOKRATIS TRADING CO. LIMITEDdissolvedGEPROCON LIMITEDactiveHERIONA TRADING LIMITEDdissolvedLADWOOD INVESTMENTS LIMITEDdissolvedLOSKOP INVESTMENTS LIMITEDdissolvedMEMLING TRADING LIMITEDdissolvedMOONPIENO LIMITEDdissolvedPAVLODAR COMMERCIAL LTDactivePINPOINT INVESTMENTS LTDactivePINPOINT TRADING CO LIMITEDdissolvedP.P. CAMELON LIMITEDdissolvedPUVITOS HOLDINGS LIMITEDactiveVANIONA INVESTMENTS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
MEMLING TRADING LIMITEDShared officer / director · 11 share thisNEEDEA LIMITEDShared officer / director · 11 share thisDINOKRATIS TRADING CO. LIMITEDShared officer / director · 11 share thisTHEOCRITOS ENTERPRISES LIMITEDShared officer / director · 11 share thisBLUEWOOD INVESTMENTS LTDShared officer / director · 11 share thisGREEN DOT HOLDING LIMITEDShared officer / director · 11 share thisIRKANERTO INVESTMENTS LTDShared officer / director · 11 share thisPINPOINT INVESTMENTS LTDShared officer / director · 11 share thisASIANO TRADING LIMITEDShared officer / director · 11 share thisGAMMARY INVESTMENTS 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΧΑΤΖΗΑΝΤΩΝΗdirector—Cyprus registry
CHR. & M. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100