DOSSIERS / LDP INSURANCE AGENTS LTD
← SearchExport PDF
Company dossier

LDP INSURANCE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-17
KYBE ID: HE449266 · HE449266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LDP INSURANCE AGENTS LTD
DRCIP data.gov.cy
HE449266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-17
DRCIP data.gov.cy
Λουκή Ακρίτα, 21A,, Λακατάμεια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LOPAS DATA DRIVEN SOLUTIONS LTDShared officer / director · 4 share thisMPT SMART SOLUTIONS LTDShared officer / director · 4 share thisΔΙΑΦΗΜΙΣΕΙΣ ΤΕΧΝΙΚΗShared officer / director · 4 share thisDEPA BATTERIES LIMITEDShared officer / director · 8 share thisVITA SPORTS CYPRUS LTDShared officer / director · 8 share thisI.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCShared officer / director · 8 share thisWEALTHYSTAYS LTDShared officer / director · 8 share thisTRISPILIN CAFE LIMITEDShared officer / director · 8 share thisAUKA AIFLNP V.C.I.C. LTDShared officer / director · 8 share thisTEAMVISION VENTURES LTDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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