DOSSIERS / LEDRA MARINE LIMITED
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Company dossier

LEDRA MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-19
KYBE ID: HE28503 · HE28503 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LEDRA MARINE LIMITED
DRCIP data.gov.cy
HE28503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-19
DRCIP data.gov.cy
TRIFONOS BUILDING, Floor 5, Flat Ε1,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALDALEEL HOUSE FOR PUBLISHING AND DISTRIBUTION LIMITEDdissolvedALDWADI GENERAL ENTERPISES LIMITEDdissolvedAL-JUZOUR PUBLISHING SOUND AND VISION LIMITEDdissolvedATLANTIC FISHING ENTERPRISES CO. LIMITEDdissolvedCARGOMED TAGANROG TRADING CO. LIMITEDdissolvedDAVINIA ENTERPRISES LIMITEDdissolvedEL JABAL EL AKDAR TRADING AND ENTERPRISES LIMITEDdissolvedEXONICO (OVERSEAS) LIMITEDdissolvedGRANADA PUBLISHING CO. LIMITEDdissolvedHIGH WAVES NAVIGATION LIMITEDdissolvedINEXPO (OVERSEAS) LIMITEDdissolvedINTERIM (OVERSEAS) LIMITEDdissolvedINTRADEXPO ENTERPRISES LIMITEDdissolvedMARCH GENERAL ENTERPRISES (OVERSEAS) LIMITEDdissolvedMARCON INVESTMENTS LIMITEDdissolvedMARKETPOINT TRADING LIMITEDdissolvedMASTERLINE TRADING LIMITEDdissolvedNEWSEA NAVIGATION LIMITEDdissolvedNEW WAY NAVIGATION LIMITEDdissolvedOTHELLO NAVIGATION LIMITEDdissolved

+8 more

Connections

9 links
Shared operator — likely the same administrator
E.F. THE HOUSE OF LANGUAGE'S LIMITEDShared officer / director · 5 share thisMARE NOSTRA SHIPPING LIMITEDShared officer / director · 5 share thisNEWSEA NAVIGATION LIMITEDShared officer / director · 5 share thisOTHELLO NAVIGATION LIMITEDShared officer / director · 5 share thisRED-POWER PROPERTIES LIMITEDShared officer / director · 9 share thisLAKE NEVADA CATERINGShared officer / director · 9 share thisFARRAS ENTERPRISES LIMITEDShared officer / director · 9 share thisD.A. HEALTH ENTERPRISES LIMITEDShared officer / director · 9 share thisKURHOUSE HOTEL LIMITEDShared officer / director · 9 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
ΕΦΗ ΘΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΕΦΗ ΘΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100