DOSSIERS / LEDIVANO HOLDING LTD
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Company dossier

LEDIVANO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-07
KYBE ID: HE410847 · HE410847 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LEDIVANO HOLDING LTD
DRCIP data.gov.cy
HE410847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-07
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 7,, Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMARIA MANAGEMENT LIMITEDstrike_offCT DREAMS LIMITEDactiveDISLANDIA INVESTMENTS LIMITEDactiveLEMORIA CONSULTANTS LIMITEDstrike_offMELIRA VENTURES LIMITEDstrike_offNAVYCROSS TRADING LIMITEDstrike_offNEWAREA INVESTMENTS LIMITEDstrike_offNUMEX INVESTMENTS LIMITEDstrike_offPLAZANET SERVICES LIMITEDactivePORTENDO SERVICES LIMITEDstrike_offPX FAST LANE LIMITEDactiveSONDOS TRADING LIMITEDstrike_offSORENA INVESTMENTS LIMITEDstrike_offSTROYARCHITECT LIMITEDstrike_offTAMUS HOLDINGS LIMITEDstrike_offVARLANA TRADING LIMITEDstrike_offVENTIRES HOLDINGS LIMITEDstrike_offVIOS HOLDINGS LIMITEDstrike_offVISTALINE ENTERPRISES LIMITEDactive

Connections

10 links
Shared operator — likely the same administrator
SORENA INVESTMENTS LIMITEDShared officer / director · 11 share thisSONDOS TRADING LIMITEDShared officer / director · 11 share thisLUXURY BUILD WAVE LIMITEDShared officer / director · 11 share thisVPP PROPERTY INVESTMENTS LTDShared officer / director · 11 share thisZENORA PROPERTIES LTDShared officer / director · 11 share thisVIOS HOLDINGS LIMITEDShared officer / director · 11 share thisP. LOCATION HEAVEN LTDShared officer / director · 11 share thisP.P.V.P. SHINY HOMES LIMITEDShared officer / director · 11 share thisSOLID VISION INVESTMENTS LTDShared officer / director · 11 share thisMELIRA VENTURES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
PX FAST LANE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100