DOSSIERS / LEDUSIO LTD
← SearchExport PDF
Company dossier

LEDUSIO LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-09
KYBE ID: HE457380 · HE457380 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LEDUSIO LTD
DRCIP data.gov.cy
HE457380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-09
DRCIP data.gov.cy
Ευαγόρα, 31,, EVAGORAS TOWER, Flat 53,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON CONSULTING LTDactiveACTION FOR BUSINESS S.P. LIMITEDactiveADB SAFEGATE (CYPRUS) LTDdissolvedADMADIA GLOBAL SERVICES LIMITEDactiveAFRICAN EXPRESS SERVICES LIMITEDdissolvedAGRIPESTS CONSULTING & TRADING LTDactiveAGROGLOBE AGRICULTURAL ENTERPRISES LIMITEDdissolvedALASKA SERENITY HOLDING LIMITEDactiveALIMA M SHIPPING COMPANY LIMITEDdissolvedALKESSA HOLDINGS LIMITEDdissolvedANDREA M SHIPPING COMPANY LIMITEDdissolvedARGI NAVIGATION LIMITEDdissolvedASPRO PRIME ESTATES LTDactiveAXIVEN HOLDINGS LTDactiveBALTHAZARCO PRIME ESTATES LIMITEDactiveBASIC KAY LTDdissolvedBESKAR HOLDINGS LTDactiveBLE PRIME ESTATES LTDactiveBLUEPOINT & PARTNERS CYPRUS LTDactiveCASTLEWOOD INVESTMENTS LIMITEDstrike_off

+73 more

People with significant control

2 people
NameRoleFromSource
TIMUR GUBAYDULINdirector—Cyprus registry
TIMUR GUBAYDULINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100