DOSSIERS / ARIADNI PROPERTIES LIMITED
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Company dossier

ARIADNI PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-15
KYBE ID: HE26905 · HE26905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ARIADNI PROPERTIES LIMITED
DRCIP data.gov.cy
HE26905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-15
DRCIP data.gov.cy
Αριάδνης, 28,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
"K & M TRANSPORT CONSULTANTS LIMITED"Shared officer / director · 3 share thisSKM ENTERPRISES LIMITEDShared officer / director · 3 share thisINTERSTELLAR SCIENCE EDUCATION AND CULTURAL INSTITUTEShared officer / director · 8 share this1010 COSMOS LTDShared officer / director · 8 share thisPEGREL TRADING LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ Σ. ΜΑΡΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTRYFON TSERIOTIS LIMITEDShared officer / director · 8 share thisDORIAN PRODUCTS LIMITEDShared officer / director · 8 share thisTRYFON DISTRIBUTORS (1988) 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
NameRoleFromSource
ΣΟΦΟΚΛΗΣ Κ. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΥΦΩΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100