DOSSIERS / LEDSIDE TRADING LTD
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Company dossier

LEDSIDE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-08
KYBE ID: HE331278 · HE331278 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
LEDSIDE TRADING LTD
DRCIP data.gov.cy
HE331278
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-08
DRCIP data.gov.cy
Πειραιώς, 30,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ANDUIN FACILITIES MANAGEMENT LTDdissolvedATHOCLASE HOLDINGS LTDdissolvedBENEFITBOX HOLDINGS LTDdissolvedBETABOX LIMITEDdissolvedBETARAY INVESTMENTS LTDdissolvedBIRDSIDE INVESTMENTS LTDdissolvedCARDIPLAN INVESTMENTS LTDstrike_offDOFU VENTURES LTDactiveECOPOLIS HOLDINGS LTDdissolvedECORAIN TRADING LTDdissolvedENERGY2POWER INVESTMENTS LTDdissolvedENERGYSOFT HOLDINGS LTDdissolvedFENERIA TRADING LTDactiveFREEPLAN INVESTMENTS LTDdissolvedFRIOTRON HOLDINGS LIMITEDactiveGEMENSOL TRADING LTDdissolvedGOLDENACT HOLDINGS LTDdissolvedKASTRELIA TRADING LTDactiveLEMONBASE HOLDINGS LTDdissolvedLETOCIA ENTERPRISES LTDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
HORST MICHAEL BEIERdirector—Cyprus registry
CANADOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100