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Company dossier

LADORNO BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-11
KYBE ID: HE464058 · HE464058 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLADORNO BUSINESS LTD

DRCIP data.gov.cy

RegistrationHE464058

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-11

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 11,, Αργάκα, 8873, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

ALEUT SHIPPING LTDdissolved AMGA SHIPPING LTDdissolved A. M. VASSOU LTDactive AQUASILVER LTDactive AUDAX SOLUTIONS LTDactive AXELLECT LTDactive CYPULENT LTDactive ELEONSOFT LTDactive FABELIKA LTDactive FINTESIA LTDactive GOUMEN LITERARY AGENCY LTDactive GRENALTHIA LTDactive HARATS CYPRUS LTDactive LIBETALIA LTDactive METRAMAC LTDdissolved M. G. NIKOU LTDactive M.L. ABOVE TECHNOLOGY LTDactive OMOLON SHIPPING LTDdissolved O.S.A. KETER ADVISORY SERVICES LTDactive PANCARTIA LTDactive

+10 more

Connections

2 links

Shared operator — likely the same administrator

BDS-GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this GATEWAZER LTDShared officer / director · 2 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

Name	Role	From	Source
DENIS OVSIANIKOV	director	—	Cyprus registry
OLEKSANDR DUKOV	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100