KYBE — See who's really behind any company

Company dossier

ARDESTAN CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-25
KYBE ID: HE184454 · HE184454 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameARDESTAN CO. LIMITED

DRCIP data.gov.cy

RegistrationHE184454

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-25

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 11,, Flat 202,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

52 total

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

AIDAMIRO LIMITEDdissolved AINARS CO LIMITEDdissolved ANGLER LIMITEDdissolved ASKI ENTERPRISES LIMITEDdissolved A. X. STEP GRAPHICS & ADVERTISING LIMITEDdissolved BENRITO LIMITEDdissolved BRIDGE ONE LIMITEDactive COLLETA TRADING LIMITEDdissolved DARSTELL LIMITEDdissolved DEANET LIMITEDdissolved DOMINANT LIMITEDdissolved DUNLAVIN LIMITEDdissolved EKVIZ LIMITEDdissolved ENDEAVOUR ENTERPRISES LIMITEDdissolved EVIRINO LIMITEDdissolved FLAMENCO INVEST LIMITEDdissolved FRANKDALE LIMITEDdissolved FRIMENTO LIMITEDdissolved G.C. RATTAN INTERIOR LIMITEDdissolved KIOS INVESTMENTS LIMITEDdissolved

+32 more

Connections

3 links

Shared operator — likely the same administrator

COLLETA TRADING LIMITEDShared registered address · 4 share this SOLFITEK LIMITEDShared registered address · 4 share this DUNLAVIN 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

Name	Role	From	Source
ANDA VITOLINA	director	—	Cyprus registry
ANDA VITOLINA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100