DOSSIERS / AEDIAN RESOURCES LIMITED
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Company dossier

AEDIAN RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-07
KYBE ID: HE198592 · HE198592 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AEDIAN RESOURCES LIMITED
DRCIP data.gov.cy
HE198592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-07
DRCIP data.gov.cy
Ηρακλή, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

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

ACQUEPO SYNERGY LIMITEDdissolvedACROPHONY ENTERPRISES LIMITEDdissolvedADELOND SYNERGY LIMITEDdissolvedADMIS INVESTMENTS LIMITEDdissolvedADMIX INVESTMENTS LIMITEDdissolvedADMOSTAR LIMITEDdissolvedADREN MEDIA LIMITEDdissolvedADTHIARE LIMITEDdissolvedAGILAINE LIMITEDdissolvedAGULANDUM LIMITEDdissolvedALANORE LIMITEDdissolvedALBATRONO LIMITEDdissolvedALBERTOPOLIS VENTURES LIMITEDdissolvedALDURA TRADING LIMITEDdissolvedALESSCO LIMITEDdissolvedALEXIPHARMIC TRADING LIMITEDdissolvedALFHILDANO LIMITEDdissolvedALTADIS VENTURES LIMITEDdissolvedALZEMA (OVERSEAS) LIMITEDdissolvedANAKES INVESTMENTS LIMITEDdissolved

+357 more

Connections

7 links
Shared operator — likely the same administrator
STELLIONS HOLDINGS LIMITEDShared officer / director · 8 share thisROLLMEUP STUDIO LTDShared officer / director · 8 share thisTAMADORE HOLDINGS LIMITEDShared officer / director · 8 share thisFININFO VENTURES LIMITEDShared officer / director · 8 share thisSTANA ESSENTIALSShared officer / director · 8 share thisNATWIDE HOLDINGS LIMITEDShared officer / director · 8 share thisACRYLEX LIMITEDShared 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
ΑΝΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΑΥΡΙΑΝΑ ΡΟΥΜΠΑdirector—Cyprus registry
VIMATEX LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100