DOSSIERS / AIDESIUS TRADING LIMITED
← SearchExport PDF
Company dossier

AIDESIUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-03
KYBE ID: HE181522 · HE181522 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AIDESIUS TRADING LIMITED
DRCIP data.gov.cy
HE181522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-03
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 20,, EL GRECO, Floor 2, Flat 203-204,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

A.C. BELL COAL HOLDING LIMITEDdissolvedADELBY HOLDINGS LIMITEDdissolvedADENTRO HOLDINGS LIMITEDdissolvedAGROCOMMERZ HOLDING LIMITEDdissolvedBEST TEP SAV ENTERPRISE LIMITEDdissolvedBIRGENSTON INVESTMENTS LIMITEDdissolvedBRACKENBURY ENTERPRISES LIMITEDdissolvedBRAGADINO INVESTMENTS LIMITEDdissolvedBRIGUS ENTERPRISES LIMITEDdissolvedBRODICK COMPANY LIMITEDdissolvedCARNBERG DEVELOPMENTS LIMITEDdissolvedCHOLTON SERVICES LIMITEDdissolvedCLAMENBURG ENGINEERING LIMITEDdissolvedCONTRARIOS SERVICES LIMITEDdissolvedDALEMOR TRADING LIMITEDdissolvedDEFFORNE INDUSTRIES LIMITEDdissolvedDELANOR HOLDINGS LIMITEDdissolvedEARLCOM HOLDINGS LIMITEDdissolvedELAMBURG DEVELOPMENTS LIMITEDdissolvedELVITERRA HOLDINGS LIMITEDdissolved

+98 more

Connections

5 links
Shared operator — likely the same administrator
PORFYRIUS GENERAL TRADING LIMITEDShared registered address · 2 share thisPORFYRIUS BUSINESS & MANAGEMENT CONSULTANCY LIMITEDShared officer / director · 5 share thisPROCLUS GENERAL TRADING LIMITEDShared officer / director · 5 share thisM.B.C. SAVER LIMITEDShared officer / director · 5 share thisDESTONIA GENERAL TRADING 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
JOHN BARRIE VOLANSdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100