DOSSIERS / ARDIANO CONSTRUCTION LIMITED
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Company dossier

ARDIANO CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-01
KYBE ID: HE122856 · HE122856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ARDIANO CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE122856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-01
DRCIP data.gov.cy
Δημήτρη Μακρή, 5Α,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TIMETROS ENTERPRISES LIMITEDShared registered address · 5 share thisPONTIACMILLS INVESTMENTS LIMITEDShared registered address · 5 share thisICARIUS HOLDINGS LIMITEDShared registered address · 5 share thisBRUNEL COMMERCIAL LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
NASH TRADING GROUP LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100