DOSSIERS / ARIADNE ESTATES LIMITED
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Company dossier

ARIADNE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-25
KYBE ID: HE140077 · HE140077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ARIADNE ESTATES LIMITED
DRCIP data.gov.cy
HE140077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-25
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 2,, SUNCOURT A1,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HIJET ENGINEERING LIMITEDShared officer / director · 4 share thisNIKA TENNIS ACADEMYShared officer / director · 4 share thisNIKA TENNIS INVESTMENTS LIMITEDShared registered address · 4 share thisNIKA TENNIS INVESTMENTS LIMITEDShared officer / director · 4 share thisNIKA TENNIS ACADEMYShared registered address · 4 share thisLEMAZO HOLDINGS LIMITEDShared registered address · 4 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
ΕΥΓΕΝΗ ΜΙΧΛΟΥΚΟΒdirector—Cyprus registry
ΓΚΑΛΙΑ ΜΙΧΛΙΟΥΚΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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