DOSSIERS / AIDAREX ENTERPRISES LIMITED
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Company dossier

AIDAREX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-14
KYBE ID: HE225224 · HE225224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AIDAREX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE225224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-14
DRCIP data.gov.cy
Μάρκου Δράκου, 27,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ISOPAS LIMITEDShared officer / director · 6 share thisCAROL MAN GING DESENVOLVIMENTO PESSOAL LTDAShared officer / director · 6 share thisSTREAMGLOBE LIMITEDShared officer / director · 6 share thisAllianz - Slovenská poisťovňa, a.s.Shared officer / director · 6 share thisWIN EХPRESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisAA INTERNATIONAL AUDIT LTDShared registered address · 8 share thisAA ACCOUNTING SERVICES LIMITEDShared registered address · 8 share thisBGBLITZ LIMITEDShared registered address · 8 share thisACBS ABROAD CONSULTING AND BUSINESS SERVICES LTDShared registered address · 8 share thisWATERDORF FINANCE LTDShared registered address · 8 share thisAV LAVAR TRADING LIMITEDShared registered address · 8 share thisODDOX LTDShared registered address · 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
ΟΛΕΝΑ ΝΟΒΑΚdirector—Cyprus registry
ΟΛΕΝΑ ΝΟΒΑΚsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100