DOSSIERS / LADWING CO. LIMITED
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Company dossier

LADWING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-23
KYBE ID: HE69066 · HE69066 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LADWING CO. LIMITED
DRCIP data.gov.cy
HE69066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

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

AD ESIOD TRADING LIMITEDdissolvedA.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolvedA.F. EUROSAUDI FISHERIES CO. LIMITEDdissolvedAFFIRM CO. LIMITEDdissolvedAGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolvedAIR FORCE SHIPPING LIMITEDdissolvedAKIS GAMES LIMITEDdissolvedALFALINK TRADING LIMITEDdissolvedAL SHAREK MARINE LIMITEDdissolvedALVINGHAM TRADING LIMITEDdissolvedANDRIANOS NAVIGATION COMPANY LIMITEDdissolvedANGULUM HOLDINGS LIMITEDdissolvedA.O.K. TRADING (OVERSEAS) LIMITEDdissolvedARCHITELO HOME CARE LIMITEDdissolvedA. SKORYNIN ENTERPRISES LIMITEDdissolvedATLAS FLOATING CRANE LIMITEDdissolvedAUSPEX ENTERPRISES LIMITEDdissolvedBIGSHOTS CO LIMITEDdissolvedBLACK MARLIN MARINE SERVICES LIMITEDactiveBLACK ROCK DIVING CENTER CO. LIMITEDdissolved

+118 more

Connections

11 links
Shared operator — likely the same administrator
STARION ENGINEERING LIMITEDShared registered address · 2 share thisFRUITLINE LIMITEDShared officer / director · 3 share thisP.M.G. TRADING CO. LIMITEDShared officer / director · 3 share thisEVAFOT COMPANY LIMITEDShared officer / director · 5 share thisTROIKA HOLIDAYS LIMITEDShared officer / director · 5 share thisFERTEX LIMITEDShared officer / director · 5 share thisTROIKA (CYPRUS) TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisFITASK CO LIMITEDShared officer / director · 5 share thisΒ & J RETREAT DEVELOPMENTS LIMITEDShared officer / director · 5 share thisNORVASK LIMITEDShared officer / director · 5 share thisNAC NEW FORCE CAPITAL MANAGEMENT SERVICES LTDShared officer / director · 5 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

5 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΦΩΤΑΚΑΚΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΑΛΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΣΙΟΥΡΑΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KING΄S LIGHT CO. LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100