DOSSIERS / LEDGER HOLDINGS LIMITED
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Company dossier

LEDGER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-26
KYBE ID: HE250336 · HE250336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LEDGER HOLDINGS LIMITED
DRCIP data.gov.cy
HE250336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, AGIOS PAVLOS BUILDING, BLOCK B, Floor 1, Flat 111,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΦΙΟΝΑ ΝΙΚΟΛΑΟΥShared registered address · 2 share thisFOSSILFIELD LIMITEDShared officer / director · 7 share thisPASI INVESTMENTS LIMITEDShared officer / director · 7 share thisLOXTONE TRADING LIMITEDShared officer / director · 7 share thisASTERONCO TRADE CO. LIMITEDShared officer / director · 7 share thisPRECIOUS EXPLORATIONS LTDShared officer / director · 7 share thisBRINSLEY METALS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
SAMAWI NAZIEH JAMIL BARHAMdirector—Cyprus registry
WALID ABDELRAHMAN NIMER TAYEHdirector—Cyprus registry
ZAID SALEM HAMED AL-AQBANIdirector—Cyprus registry
HYSERVE 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