KYBE — See who's really behind any company

Company dossier

ALEDEM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-27
KYBE ID: HE338407 · HE338407 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameALEDEM ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE338407

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-11-27

DRCIP data.gov.cy

Registered addressΦιλοκτήτη, 12,, Στρόβολος, 2036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

M & A VASSILIOU LIMITEDShared officer / director · 5 share this HIGHSKIES INVESTMENTS LIMITEDShared officer / director · 5 share this HOUSE OF ALEXIA LTDShared officer / director · 5 share this DETASCO DEVELOPMENTS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΛΕΞΙΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΑΛΕΞΙΑ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TINA KAY ENTERPRISES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100