DOSSIERS / ALDIRAY HOLDINGS LIMITED
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Company dossier

ALDIRAY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-17
KYBE ID: HE329683 · HE329683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALDIRAY HOLDINGS LIMITED
DRCIP data.gov.cy
HE329683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-17
DRCIP data.gov.cy
Μακαρίου III & Κώστα Παρτασίδη,, IDEAL BUILDING, OFFICES 2,3,4, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BITIMPEX ENERGY LTDShared officer / director · 2 share thisRAVARIA ENTERPRISES LTDShared officer / director · 9 share thisCOSTBELL COMMERCIAL LTDShared officer / director · 9 share thisMADSEN MANAGEMENT LIMITEDShared officer / director · 9 share thisC.L. TRADING & ESTATES LIMITEDShared officer / director · 9 share thisSOLBRICO CONSTRUCTIONS LTDShared officer / director · 9 share thisARTUS ASSOCIATES LTDShared officer / director · 9 share thisNALGE INVESTMENTS LIMITEDShared officer / director · 9 share thisDOSATRON DEVELOPMENTS LIMITEDShared officer / director · 9 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
VOLODYMYR ZADOROZHNYdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100