DOSSIERS / ANDIRA LIMITED
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Company dossier

ANDIRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-10
KYBE ID: HE295110 · HE295110 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
ANDIRA LIMITED
DRCIP data.gov.cy
HE295110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 4,, 3508, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AKAI INVESTMENTS LTDdissolvedANCESTOR ENTERPRISES LIMITEDdissolvedAPORT GROUP (CYPRUS) LIMITEDdissolvedARABICNET (CY) LTDdissolvedARGOUSIOS HOLDINGS LIMITEDdissolvedAVRORA IVEST LTDdissolvedBADANGA LTDdissolvedBANDINI LIMITEDdissolvedBARCODIA HOLDINGS LIMITEDdissolvedBENEFICIUM LIMITEDdissolvedBK TECH INVESTMENTS LTDdissolvedBLUE TRAIN INVESTMENTS LIMITEDdissolvedCRISTOBAL LIMITEDdissolvedDILLEY INVESTMENTS LIMITEDdissolvedDORMEX SHIPPING LIMITEDdissolvedDORTMUND LIMITEDdissolvedDOXAA TOP MANAGEMENT LTDdissolvedEFIXIRT LTDdissolvedE-FSW CONSULTING LTDdissolvedEISO MARKETING LTDdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
MARDIROS HALADJIANdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΑΙΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100