DOSSIERS / ADERNFORD LIMITED
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Company dossier

ADERNFORD LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-31
KYBE ID: HE247743 · HE247743 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ADERNFORD LIMITED
DRCIP data.gov.cy
HE247743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-31
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 21,, ΚΟΥΛΟΥΝΤΗΣ ΚΩΡΤ, Flat 101,, Τ.Θ 60203, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolvedBRIGILANDIA LTDdissolved

+133 more

Connections

5 links
Shared operator — likely the same administrator
ENBIOROM SRLShared officer / director · 6 share thisTORAMIS IMPEX SRLShared officer / director · 6 share thisSOHIPI SRLShared officer / director · 6 share thisAQUAMOTIVE SRLShared officer / director · 6 share thisCHRYTIS INVEST SRLShared 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
CLAUDIU-FLORIN MARCUdirector—Cyprus registry
CLAUDIU-FLORIN MARCUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100