Key facts
dissolvedLUADSEC LIMITED
DRCIP data.gov.cy
HE343666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-26
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 43,, PWC CENTRAL,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LUADSEC LIMITED
RISK SCORE16LOW RISK
Companies at this address
19 totalBRAIFOND LIMITEDDASMARINE LIMITEDDEALCREDIT LIMITEDDOBRO CYPRUS CAPITAL FUND LTDDOLFIN FUND RAIF V.C.I.C. PLCFROTORA HOLDINGS LIMITEDJ R MEDICAL SERVICES LIMITEDPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDPRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDPRICEWATERHOUSECOOPERS FUND SERVICES LIMITEDPRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDPRICEWATERHOUSECOOPERS LIMITEDPRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITEDPRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITEDTENDERLIGHT LIMITEDVC LARIX AIFLNP LPVIOZONE LIMITEDΣ. Α. ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ELENA MORDIOUKOVA | director | — | Cyprus registry |
| ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥ | director | — | Cyprus registry |
| ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| CALMCO SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100