DOSSIERS / ALDZAS INVESTMENTS LTD
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Company dossier

ALDZAS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299310 · HE299310 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALDZAS INVESTMENTS LTD
DRCIP data.gov.cy
HE299310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 82,, GAVRIEL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ANDILECO TRADING LIMITEDdissolvedAPANECA CYPRUS TRADING LTDstrike_offATZARCO ENTERPRISES LTDstrike_offBERTERO LTDstrike_offBUKMAR SERVICES LTDstrike_offCARLINICO HOLDINGS LTDdissolvedCINELNICOF TRADING LTDstrike_offCURTISAL TRADING LTDstrike_offEPTA HOLDING (CY) LTDstrike_offGIULIO LIMITEDdissolvedH.A.I. HELLENIC AUTOMOTIVE INTERNATIONAL LTDstrike_offIMPRESSIL LTDdissolvedKATAMARIN HOLDING LIMITEDactiveLEPTOLAR ENTERPRISES LTDstrike_offLEVMAR ENGINEERING LTDactiveLORENZAL HOLDING LTDstrike_offMAXY STROI INVESTMENTS LIMITEDstrike_offMONTALBANEX TRADING LTDstrike_offMOTVALDEN LIMITEDactiveNATURAL AYURVEDIC PRODUCTS (N.A.P.) LTDdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
RANTOL INTERNATIONAL LTDShared officer / director · 7 share thisAUTEL MARINE LTDShared officer / director · 7 share thisELPHER TRADING LTDShared officer / director · 7 share thisWIMPELSTRON LTDShared officer / director · 7 share thisRosselot Invest s.r.o.Shared officer / director · 7 share thisDARUSAL HOLDINGS CORP. LTDShared 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

3 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΦΡΟΣΩ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100