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Company dossier

ALDARTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-18
KYBE ID: HE225514 · HE225514 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameALDARTON HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE225514

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-18

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 18,, Flat 301,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

437 total

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

A&A SOLA GRAECIAE BAR & LOUNGE LIMITEDstrike_off ABACOT HOLDINGS LIMITEDdissolved ADORACA HOLDINGS LIMITEDstrike_off ADVANCECODE LIMITEDdissolved AFELMOR OVERSEAS LIMITEDstrike_off AGEL MEDINVEST CYPRUS LTDdissolved ALDINO HOLDING LIMITEDstrike_off ALGOPASO PROSPERITY LIMITEDdissolved ALLEMANDE MANAGEMENT LIMITEDdissolved ALM SOFTWARE LIMITEDdissolved ALTENMORE LIMITEDdissolved AMBERWAY HOLDINGS LIMITEDdissolved AMEJI HOLDINGS LTDactive AMINKAR HOLDINGS LIMITEDdissolved AMNERIS LIMITEDstrike_off AMORTILLA HOLDING LIMITEDdissolved AMVAGE LIMITEDdissolved ANDCALO LIMITEDdissolved ANNABETH SERVICES LIMITEDstrike_off A.N.N. ARTIFICIAL NEURAL NETWORKS LIMITEDdissolved

+417 more

Connections

3 links

Shared operator — likely the same administrator

EVERWORLD MANAGEMENT LIMITEDShared officer / director · 8 share this WOLFSTAND LIMITEDShared officer / director · 8 share this CROSSRIVER 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

Name	Role	From	Source
RADOSTINA POUYIOUKKA	director	—	Cyprus registry
ΠΑΜΕΛΑ ΑΛΕΤΡΑΡΗΣ	director	—	Cyprus registry
PANGLOBE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 437 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUX HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100