DOSSIERS / LADECA HOLDINGS LIMITED
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Company dossier

LADECA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-03
KYBE ID: HE458352 · HE458352 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
LADECA HOLDINGS LIMITED
DRCIP data.gov.cy
HE458352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-03
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

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

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

Connections

5 links
Shared operator — likely the same administrator
ΝΕΟΚΟΥΜ 1 ΛΤΔShared officer / director · 6 share thisΝΕΟΚΟΥΜ 2 ΛΤΔShared officer / director · 6 share this"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHEODOROU & PANAYIOTOU RENTALS LIMITEDShared officer / director · 6 share thisΝΕΟΚΟΥΜ 3 ΛΤΔShared officer / director · 6 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
ΑΒΕΡΩΦ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΑΒΕΡΩΦ ΝΕΟΦΥΤΟΥ (officer) matches PEP Averof Neofytou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100