DOSSIERS / LUDOSTAD HOLDING LIMITED
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Company dossier

LUDOSTAD HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-09
KYBE ID: HE254615 · HE254615 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
LUDOSTAD HOLDING LIMITED
DRCIP data.gov.cy
HE254615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 168,, GEOPYXIS CENTER, Floor 4, Flat 4,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ARARTA REAL ESTATE LIMITEDdissolvedARRAY MERGE LIMITEDactiveASTERIUS HOLDING LIMITEDstrike_offAZUR INTERNATIONAL MANAGEMENT LTDdissolvedBICKENVALE HOLDINGS LIMITEDstrike_offBIXALO LIMITEDactiveBLOCKGEN LTDactiveCANAVA NOM LTDactiveCATH NOM LTDactiveDECOTA HOLDINGS LIMITEDdissolvedFIRESNOW LIMITEDactiveFORPIUS CONSULTING LIMITEDactiveGENCAP LTDactiveGENDEAL LTDactiveGENENERGY LTDactiveGENERIC AVIO CYPRUS 2 LTDactiveGENERIC AVIO CYPRUS LTDactiveGENERIC DIOGEN CYPRUS 2 LIMITEDactiveGENERIC DIOGEN CYPRUS LIMITEDactiveGENFINANCE LTDactive

+87 more

People with significant control

3 people
NameRoleFromSource
KEITH ALFONSO MICHAELdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΙΑΜΑΝΤΑΚΟΣdirector—Cyprus registry
SOVEREIGN SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100