DOSSIERS / LUDO LTD
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Company dossier

LUDO LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-11
KYBE ID: HE419367 · HE419367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LUDO LTD
DRCIP data.gov.cy
HE419367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-11
DRCIP data.gov.cy
Αχιλλέως Κύρου, 7,, Flat 23,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
APIFON HOLDINGS LTDShared registered address · 2 share thisAPIFON HOLDINGS LTDShared officer / director · 2 share this3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDShared officer / director · 5 share thisFELIXSTONE LTDShared officer / director · 5 share thisDECONNIC DEVELOPING & CONSULTING LTDShared officer / director · 5 share thisCASA OPERANDI PROPERTY SOLUTIONS LTDShared officer / director · 5 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΡΟΥΜΠΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΑΦΗΛsecretary—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