DOSSIERS / ALDORAMA LIMITED
← SearchExport PDF
Company dossier

ALDORAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-11
KYBE ID: HE241584 · HE241584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ALDORAMA LIMITED
DRCIP data.gov.cy
HE241584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-11
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, POETIS TOWER, Floor 3,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ACCELIO HOLDINGS LIMITEDactiveADAM HOLDINGS EUROPE LIMITEDactiveADINCA LIMITEDactiveAFELINO LIMITEDactiveAKMALO LIMITEDstrike_offALEFOXIA LIMITEDdissolvedALISONIA LIMITEDstrike_offALUMINEL LIMITEDactiveANAXO LIMITEDstrike_offANHAMENTO LIMITEDactiveANTERIAL LTDdissolvedANTUSO LTDstrike_offAPOSPERO LIMITEDactiveARJAKOT LIMITEDstrike_offARVALI LIMITEDstrike_offATHMONIA LIMITEDactiveATRONICA LIMITEDactiveAVOLENO LIMITEDactiveAVORIO HOLDINGS LTDdissolvedAZELEA INVESTMENTS LIMITEDactive

+174 more

Connections

15 links
Shared operator — likely the same administrator
FOCAL VIEW LIMITEDShared registered address · 3 share thisSAVPRO ESTATES LIMITEDShared registered address · 3 share thisALDORAMA OIL & GAS LTDShared officer / director · 6 share thisM.N. T.V. PRODUCTIONS LIMITEDShared officer / director · 6 share thisFOCAL VIEW LIMITEDShared officer / director · 6 share thisRTCY LIMITEDShared officer / director · 6 share thisA.P.P. CINE & T.V. PRODUCTIONS LIMITEDShared officer / director · 6 share thisΣΑΠΑΠ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΟΔΟΣΗΜΑΝΣΗ Κ. ΧΡΟΝΗΣ (KΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΡ.ΑΝΔΡΕΑΣ Π.ΠΟΙΗΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisENTERKISS LIMITEDShared officer / director · 9 share thisE.I.R.E. HOLDINGS CO LIMITEDShared officer / director · 9 share thisANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITEDShared officer / director · 9 share thisMEDICI ESTATES LIMITEDShared officer / director · 9 share thisNEZA.MO COMPANY LIMITEDShared officer / director · 9 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
ΝΕΟΦΥΤΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100