DOSSIERS / AGHADREENA LIMITED
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Company dossier

AGHADREENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217971 · HE217971 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AGHADREENA LIMITED
DRCIP data.gov.cy
HE217971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Χρυσορογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

4F INVESTMENTS PARTNERS LIMITEDstrike_off60E8 TRADING LIMITEDdissolvedABHILASHA LIMITEDdissolvedABP CYPRUS HOLDCO LIMITEDdissolvedACHYUTA LIMITEDdissolvedADAOLE LIMITEDdissolvedADELANTA LIMITEDdissolvedADEMISIOS LIMITEDdissolvedADIKIATO LIMITEDactiveAHSALOM LIMITEDdissolvedAJATASHATRU LIMITEDdissolvedAMAZINORA LIMITEDactiveAM STEEL CONSULTING LIMITEDdissolvedANACAHUITE LIMITEDdissolvedANAPTIRO LIMITEDdissolvedANDRI EPIPHANIOU HOLDINGS LTDactiveARCHERI INVESTMENTS LIMITEDdissolvedARELISA LIMITEDdissolvedARG BUSINESS LIMITEDdissolvedARMADELE LIMITEDactive

+338 more

Connections

7 links
Shared operator — likely the same administrator
Společenství vlastníků domu č.p. 3463 Strašnice PrahaShared officer / director · 8 share thisKPPC, a.s.Shared officer / director · 8 share thisCukrářská a pekařská s.r.o.Shared officer / director · 8 share thisReklampress s.r.o.Shared officer / director · 8 share thisShowreels s.r.o.Shared officer / director · 8 share thisHDK services, s. r. o.Shared officer / director · 8 share thisBytové družstvo Káranská 337/338/339Shared 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

2 people
NameRoleFromSource
TOMAS MEDEKdirector—Cyprus registry
DUVALL MANAGEMENT INCsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100