DOSSIERS / LADNA HOLDINGS LIMITED
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Company dossier

LADNA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-23
KYBE ID: HE366444 · HE366444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LADNA HOLDINGS LIMITED
DRCIP data.gov.cy
HE366444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-23
DRCIP data.gov.cy
Καραισκάκη, 12,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DESENI HOLDINGS LIMITEDShared registered address · 7 share thisALTIPLANO COMPANY LIMITEDShared officer / director · 7 share thisASTADCO ESTABLISHMENT LIMITEDShared registered address · 7 share thisK. & M. EROTOKRITOU TRADING LTDShared officer / director · 7 share thisN&M EROTOKRITOU TRADING LTDShared officer / director · 7 share thisSILAKIA INVESTMENTS LIMITEDShared registered address · 7 share thisKARABA ENTERPRISES LIMITEDShared officer / director · 7 share thisMONIER VENTURES LIMITEDShared registered address · 7 share thisN & M ANIMATION LINE LIMITEDShared officer / director · 7 share thisPIRAEUS EQUITY INVESTMENT MANAGEMENT LIMITEDShared officer / director · 7 share thisSPLA ENTERPRISES LIMITEDShared registered address · 7 share thisURELCO ESTABLISHMENT LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100