DOSSIERS / ADERYN INVESTMENT LIMITED
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Company dossier

ADERYN INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-29
KYBE ID: HE266725 · HE266725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ADERYN INVESTMENT LIMITED
DRCIP data.gov.cy
HE266725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-29
DRCIP data.gov.cy
38 Αγίας Φυλάξεως,, NICOLAS COURT, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LENMANA LIMITEDShared officer / director · 11 share thisEDEMONA LIMITEDShared officer / director · 11 share thisCOMPENSO LIMITEDShared officer / director · 11 share thisMILTRANE SUPPLY COMPANY LIMITEDShared officer / director · 11 share thisEVO CAPITAL MANAGEMENT LIMITEDShared officer / director · 11 share thisNIOBE HOLDINGS LTDShared officer / director · 11 share thisGAMERCY LIMITEDShared officer / director · 11 share thisFUSCELLO LIMITEDShared officer / director · 11 share thisESPENATA LIMITEDShared officer / director · 11 share thisVANNELLI LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΑΚΗΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΜΑΡΝΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100