DOSSIERS / ΞΕΝΩΝΑΣ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΡΙΑΔΝΗ ΛΙΜΙΤΕΔ
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ΞΕΝΩΝΑΣ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΡΙΑΔΝΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-30
KYBE ID: HE186379 · HE186379 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΞΕΝΩΝΑΣ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΡΙΑΔΝΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE186379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-30
DRCIP data.gov.cy
Kennedy, 93,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
LEDRA INSURANCE ASSET MANAGEMENT FUNDactiveLEDRA INSURANCE CAPITAL MANAGEMENT FUNDactiveLEDRA INSURANCE CREDITactiveLEDRA INSURANCE CYPRUS ASSET ALLOCATION FUNDactiveLEDRA INSURANCE CYPRUS BOND FUNDactiveLEDRA INSURANCE CYPRUS INDEX FUNDactiveLEDRA INSURANCE DIRECT INVESTMENT FUNDactiveLEDRA INSURANCE EQUITY GROWTH FUNDactiveLEDRA INSURANCE FINANCIAL PRODUCTSactiveLEDRA INSURANCE FINANCIAL SERVICESactiveLEDRA INSURANCE FIXED INCOME FUNDactiveLEDRA INSURANCE INVESTMENT BANKING SERVICESactiveLEDRA INSURANCE LEASINGactiveLEDRA INSURANCE MONEY MARKET FUNDactiveLEDRA INSURANCE MUTUAL FUNDactiveLEDRA INSURANCE SECURITIESactiveLEDRA INSURANCE TELEFACTORactiveLEDRA INSURANCE VENTURESactiveLEDRΑ INSURANCE CYPRUS EQUITY FUNDactiveN.L. FRIENDS COMMUNICATIONS LIMITEDdissolved

+25 more

Connections

10 links
Shared operator — likely the same administrator
M.S.V THE KITCHEN ROOM CY LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΤΔShared officer / director · 11 share thisA.C.D. DEEP ENTERTAINMENT LTDShared officer / director · 11 share thisA.P.S. EATERTAINMENT LIMITEDShared officer / director · 11 share thisG & V FARM LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ APLUS EDUCATIONAL SERVICESShared officer / director · 11 share thisARK INSURANCEShared officer / director · 11 share thisS.A. STRESS AWAY HEALING CENTER LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 11 share thisKALKA LIMITEDShared officer / director · 11 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
ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100