DOSSIERS / A & P LEDRA PROPERTIES LIMITED
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Company dossier

A & P LEDRA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-11
KYBE ID: HE181906 · HE181906 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
A & P LEDRA PROPERTIES LIMITED
DRCIP data.gov.cy
HE181906
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-11
DRCIP data.gov.cy
Περικλέους, 37Β,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DIHELA ESTATES LIMITEDShared officer / director · 3 share thisCAPSTOWN DEVELOPMENTS LIMITEDShared officer / director · 3 share thisDOMINELLA ENTERPRISES LIMITEDShared registered address · 3 share thisNEVER STOP EXPLORING SERVICES LTDShared registered address · 3 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΙΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100