DOSSIERS / ADERLEY INVESTMENTS LTD
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Company dossier

ADERLEY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-23
KYBE ID: HE283951 · HE283951 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ADERLEY INVESTMENTS LTD
DRCIP data.gov.cy
HE283951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-23
DRCIP data.gov.cy
Απόστολος Βαρνάβας, 2,, CENTAUR HOUSE,, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

394 total

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

8CRYPT MARKETING LTDdissolvedABICORP LTDdissolvedABLACKFISH VENTURES LTDdissolvedADRIATIC HH INVESTMENTS LTDactiveADSUPPLY GLOBAL LTDdissolvedADSUPPLY INTERNATIONAL LTDdissolvedAFRICA-ASIA DEVELOPMENT (AAD) LTDdissolvedALIVERA CONSULTING LTDdissolvedAMALDUS LIMITEDdissolvedAMTRAX SERVICES LTDdissolvedANARRES SHIPPING LIMITEDstrike_offAPEXCOM HOLDINGS LIMITEDdissolvedAPPEM LIMITEDdissolvedARDECON CONSULTANTS LIMITEDdissolvedAROANIA FINANCING AND INVESTMENTS LTDdissolvedARTE MINERALS LTDdissolvedASCENTIA SECRETARIAL LTDstrike_offASCENTIA SERVICES LTDstrike_offASTINA INVESTMENTS LTDstrike_offATAVA CONSULTING LIMITEDdissolved

+374 more

Connections

8 links
Shared operator — likely the same administrator
RAFA SPORTS LIMITEDShared officer / director · 3 share thisSylvie Designs GmbHShared officer / director · 3 share thisMONDSTORM INVESTMENTS LTDShared registered address · 7 share thisLATAM ENERGY CYPRUS LTDShared registered address · 7 share thisAVENANT HOLDING LTDShared registered address · 7 share thisVALUETRAFFIC CYPRUS LTDShared registered address · 7 share thisARDECON CONSULTANTS LIMITEDShared registered address · 7 share thisI Z HOLDINGS LTDShared registered address · 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

2 people
NameRoleFromSource
RAMON VAN DER VAARTdirector—Cyprus registry
SHAWCROSS CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100