DOSSIERS / LADINAROL ESTATES LIMITED
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Company dossier

LADINAROL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-10
KYBE ID: HE350015 · HE350015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LADINAROL ESTATES LIMITED
DRCIP data.gov.cy
HE350015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-10
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 48,, Floor 2, Flat 206,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ARGYBAR NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100