DOSSIERS / LADERCO TRADING LTD
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Company dossier

LADERCO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-17
KYBE ID: HE292289 · HE292289 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
LADERCO TRADING LTD
DRCIP data.gov.cy
HE292289
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-17
DRCIP data.gov.cy
Φιλελλήνων, 31,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NUMECH (NICOSIA) LTDShared officer / director · 5 share thisNUMECH MECHANICAL ENGINEERS L.L.C.Shared officer / director · 5 share thisX P DEVELOPMENT LTDShared officer / director · 5 share thisXSP COSMOVENUE LTDShared officer / director · 5 share thisGUERRA INDOOR PAINTBALL CENTERShared registered address · 6 share thisXSP COSMOVENUE LTDShared registered address · 6 share thisNUMECH (NICOSIA) LTDShared registered address · 6 share thisS.E.M.E.X (IMPORT-EXPORT) LIMITEDShared registered address · 6 share thisNUMECH MECHANICAL ENGINEERS L.L.C.Shared registered address · 6 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

2 people
NameRoleFromSource
ΞΕΝΙΟΣ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΠΑΠΑΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100