DOSSIERS / ABERDARE INVESTMENTS LIMITED
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Company dossier

ABERDARE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-30
KYBE ID: HE154510 · HE154510 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ABERDARE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE154510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-30
DRCIP data.gov.cy
Ευριπίδου, 31,, NBA SEA PARK, Floor 1,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACTITHORNE TRADING LIMITEDdissolvedAFRICA HORIZON LIMITEDdissolvedALZETTE HOLDING LIMITEDdissolvedANTHURIUM HOLDING LIMITEDdissolvedAUCUPARIA HOLDINGS LIMITEDactiveBERGASTINA LIMITEDdissolvedBOBDECK LIMITEDdissolvedBRIGHTHOUSE PARTICIPATIONS LIMITEDdissolvedBRUFOST LIMITEDstrike_offCOPPERLINKactiveCOPPERLINK ACCOUNTING LIMITEDactiveDETMERWAY LIMITEDdissolvedECTI LIMITEDdissolvedEDDLETON LIMITEDstrike_offERMIMAR LIMITEDdissolvedFOIDOLITE LIMITEDdissolvedFRIEDOTECHNOLOGY LTDactiveGABAY LIMITEDdissolvedGRACEARCH HOLDING LIMITEDdissolvedHABEREIN LIMITEDdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
TAPSCOTT HOLDING LIMITEDShared registered address · 3 share thisKOMANFI LIMITEDShared registered address · 3 share thisLANGFORD LIMITEDShared officer / director · 5 share thisDALAGELA HOLDING LIMITEDShared officer / director · 5 share thisBRIGHTHOUSE PARTICIPATIONS LIMITEDShared officer / director · 5 share thisLUNAIRE HOLDING LIMITEDShared officer / director · 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
SIGNES MANAGEMENT SAdirector—Cyprus registry
MANCONSULT INC.secretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100