DOSSIERS / LADAVERSE LTD
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Company dossier

LADAVERSE LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-17
KYBE ID: HE453795 · HE453795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LADAVERSE LTD
DRCIP data.gov.cy
HE453795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-17
DRCIP data.gov.cy
Παναγίας Κύκκου, 30Α,,, Αρχάγγελος, Ανθούπολη, Λακατάμεια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΜΕΛΗdirector—Cyprus registry
ΑΝΝΑ ΜΕΛΗsecretary—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