DOSSIERS / ALDIRA CO LIMITED
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Company dossier

ALDIRA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-14
KYBE ID: HE114491 · HE114491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALDIRA CO LIMITED
DRCIP data.gov.cy
HE114491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-14
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 71,, Flat 1,, Αποστόλου Παύλου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AMANIK PACKING DESIGN LIMITEDShared officer / director · 2 share thisAGE OF NEW LIMITEDShared officer / director · 2 share thisPAPAGEORGIOU SPY.KON. DEVELOPING LIMITEDShared officer / director · 8 share thisΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisECO CONTROL CY LIMITEDShared officer / director · 8 share thisVREXI LIMITEDShared officer / director · 8 share thisMAGNESIA BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisMARINA MICHAEL D.V.D. LIMITEDShared officer / director · 8 share thisSOPHIST ASSOCIATES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
DRAZIC LEONdirector—Cyprus registry
ZORAN DRAZICdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΡΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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