DOSSIERS / LOUD CAT LIMITED
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Company dossier

LOUD CAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416734 · HE416734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LOUD CAT LIMITED
DRCIP data.gov.cy
HE416734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Τρικάλλων, 19,, Flat 201,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΑΝΗ ΙΑΚΩΒΟΥdirector—Cyprus registry
NEXELLENCE FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100