DOSSIERS / LADUE MANAGEMENT SERVICES LIMITED
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Company dossier

LADUE MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-03
KYBE ID: HE246532 · HE246532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
LADUE MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE246532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, AVENCIA COURT 3, Flat 7,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CCAA CYPRUS CREDIT AGENCY LTDdissolvedC.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS LTDstrike_offC & S 1 SMART MOVE DEVELOPERS LIMITEDdissolvedFINETEX HOLDING LIMITEDdissolvedGEORGE PAFITIS REAL ESTATE AGENTdissolvedGEORGE PAFITIS REAL ESTATE AGENT LTDactiveG. HASAPIS REAL ESTATES LIMITEDdissolvedHOMETRENDS (CYPRUS) LIMITEDdissolvedK. KOSSIFOS BUSINESS AND INVESTMENT CONSULTANTS LIMITEDdissolvedKVR HOLDING LIMITEDstrike_offMARKMORE ENERGY (CYPRUS) LIMITEDdissolvedP.E.G.J. GOLD LIMITEDdissolvedTITICANA INVESTMENTS LIMITEDdissolvedWHITEDESERT SERVICES LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΦΟΥΝΤΟΥΚΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΣΣΙΦΟΣdirector—Cyprus registry
KM LIVING CYPRUS MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100