DOSSIERS / ALDEACO ENTERPRISES LTD
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Company dossier

ALDEACO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-02
KYBE ID: HE203063 · HE203063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALDEACO ENTERPRISES LTD
DRCIP data.gov.cy
HE203063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 44,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TERNACE HOLDINGS LTDShared registered address · 3 share thisRELIABLE MOTOR CARS (LARNACA) LIMITEDShared registered address · 3 share thisACROHILL TRADING LTDShared officer / director · 6 share thisN. D. ELECTRONICS LIMITEDShared officer / director · 6 share thisCOSTAS N. DEMETRIOU HOLDINGS LIMITEDShared officer / director · 6 share thisTERNACE HOLDINGS LTDShared officer / director · 6 share thisSOLAREX LIMITEDShared officer / director · 6 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
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΜΠΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100