DOSSIERS / ALDIONO ENTERPRISES LIMITED
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Company dossier

ALDIONO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-01
KYBE ID: HE110344 · HE110344 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALDIONO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE110344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-01
DRCIP data.gov.cy
Γ. Γενναδίου, 10,, ΑΓΑΘΑΓΓΕΛΟΣ ΚΩΡΤ, Floor 4, Flat 403,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
PROTEAS CONSULTING & SERVICES LIMITEDdirector—Cyprus registry
GRAMARO CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100