DOSSIERS / ALDREDOS ENTERPRISES LIMITED
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Company dossier

ALDREDOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-13
KYBE ID: HE270420 · HE270420 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ALDREDOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE270420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-13
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 10,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

ACAS STRATEGY MANAGEMENT LIMITEDdissolvedADERVILLE SERVICES LIMITEDdissolvedADONELLA TRADING LIMITEDdissolvedADSILIANE LIMITEDdissolvedAEGM SYSTEMS LTDactiveAFORASA LIMITEDdissolvedA.G.D.A.M. DEUTSCHE ALLIANCE MANAGEMENT LIMITEDdissolvedAGRA CAPITAL HOLDING LIMITEDstrike_offALARIKOX LIMITEDstrike_offAMBIKA AGRO LIMITEDdissolvedANACETI ENTERPRISES LIMITEDdissolvedANDERSEN BUSINESS AUDIT SERVICES LIMITEDactiveANDICOLS ENTERPRISES LIMITEDdissolvedARGOGINO LIMITEDactiveATERNIACO LIMITEDstrike_offAU CONTRAIRE LIMITEDdissolvedA-VFX STUDIO LIMITEDdissolvedAYDEL TRADING LIMITEDdissolvedBAJARAMA LIMITEDdissolvedBALVENIES LIMITEDdissolved

+244 more

Connections

6 links
Shared operator — likely the same administrator
Centavra s.r.o.Shared officer / director · 7 share thisJUSTESEN ENTERPRISES LIMITEDShared officer / director · 7 share thisC.G. CYBERGROW LIMITEDShared officer / director · 7 share thisSANTAS CONSULTING LTDShared officer / director · 7 share thisWKS SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSK - MOTORS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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

1 people
NameRoleFromSource
SERGIY SAVCHENKOdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUSTESEN ENTERPRISES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100