KYBE — See who's really behind any company

Company dossier

LADEZMA LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-02
KYBE ID: HE389296 · HE389296 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameLADEZMA LTD

DRCIP data.gov.cy

RegistrationHE389296

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-02

DRCIP data.gov.cy

Registered addressΛουκή Πιερίδη, 6,, LYSION BUILDING, Floor 2, Flat 9,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AQUA EASY MARKETINGactive BELEREFON MANAGEMENT LTDdissolved CGT CYPRUS GLOBAL TRADING LTDdissolved G.L. ANDREOU ENTERPRISES LTDdissolved SKYCUISINE BY KTIMA MAKENZY LTDstrike_off STAVILLE LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

BELEREFON MANAGEMENT LTDShared registered address · 2 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

Name	Role	From	Source
MARK OXTOBY	director	—	Cyprus registry
MARK OXTOBY	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100