DOSSIERS / ARIADNI INDUSTRIES LIMITED
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Company dossier

ARIADNI INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-15
KYBE ID: HE17156 · HE17156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARIADNI INDUSTRIES LIMITED
DRCIP data.gov.cy
HE17156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-15
DRCIP data.gov.cy
Φανερωμένης, 52Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.L.M. XEROFROUT LIMITEDShared officer / director · 3 share thisP.L.M. XEROFROUT WORLDWIDE LIMITEDShared officer / director · 3 share thisΜ. Λ. ΤΕΧΝΟΔΗΜΙΟΥΡΓΙΕΣShared officer / director · 8 share thisMIDEX INVESTMENTS LIMITEDShared officer / director · 8 share thisROYAL TENTS TOP MARQUEE SERVICES LIMITEDShared officer / director · 8 share thisEDOREL TRADING LIMITEDShared officer / director · 8 share thisMICHALIS LAMPROU CAR SERVICESShared 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
ΜΙΧΑΛΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΛΑΜΠΡΟΥsecretary—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