DOSSIERS / LEDRA ESTATE LIMITED
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Company dossier

LEDRA ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1953-11-20
KYBE ID: HE572 · HE572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LEDRA ESTATE LIMITED
DRCIP data.gov.cy
HE572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1953-11-20
DRCIP data.gov.cy
'Εβρου, 4,, EUROLIFE HOUSE,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
360 INNOVATION CULTURE LTDShared officer / director · 2 share thisSTAMOLAND PROPERTIES LIMITEDShared officer / director · 2 share thisΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisEUROLIFE PROPERTIES LIMITEDShared registered address · 3 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 3 share thisEUROLIFE PROPERTIES LIMITEDShared officer / director · 3 share thisΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΘΝΙΚΗ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisINSURANCE ASSOCIATION OF CYPRUSShared officer / director · 4 share thisEUROLIFE LIMITEDShared officer / director · 6 share thisΕΘΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared 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

6 people
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΟΝΟΧΡΗΣΤΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΠΟΧΑΝΗΣdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΓΡΟΤΗdirector—Cyprus registry
ΧΛΟΗ ΑΜΕΡΙΚΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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