DOSSIERS / LEDRA AIRWAYS LTD
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Company dossier

LEDRA AIRWAYS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-11
KYBE ID: HE276745 · HE276745 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LEDRA AIRWAYS LTD
DRCIP data.gov.cy
HE276745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-11
DRCIP data.gov.cy
Γιαλούσης, 17,, LENTIA BUILDING 7, Floor 3, Flat 302,, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
IVAN DIMITROVdirector—Cyprus registry
VASSIL STRINSKYdirector—Cyprus registry
ΚΑΛΙΝ ΠΑΥΛΟΒdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Τ. ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΚΑΛΙΝ ΠΑΥΛΟΒsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN DIMITROV (officer) matches PEP Ivan Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100