DOSSIERS / BARDOLINO LIMITED
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Company dossier

BARDOLINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-22
KYBE ID: HE153293 · HE153293 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BARDOLINO LIMITED
DRCIP data.gov.cy
HE153293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-22
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, HELENIUM COURT, Flat 6,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ACM INGENIOUS APPSdissolvedACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDELEHOLD LIMITEDstrike_offDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolvedGLN TRADING GROUP LTDstrike_off

+38 more

Connections

7 links
Shared operator — likely the same administrator
MARGAFIRST LIMITEDShared officer / director · 8 share thisASENCO HOLDINGS LIMITEDShared officer / director · 8 share thisMATERA HOLDINGS LTDShared officer / director · 8 share thisQUALIS LIMITEDShared officer / director · 8 share thisLAZISE LIMITEDShared officer / director · 8 share thisSTICLAZURO LIMITEDShared officer / director · 8 share thisGOLDEAL 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

4 people
NameRoleFromSource
ADRIAN THOMAS MANSFIELDdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100