DOSSIERS / ARDILLA LIMITED
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Company dossier

ARDILLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351803 · HE351803 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARDILLA LIMITED
DRCIP data.gov.cy
HE351803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-29
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, PENTADROMOS CENTRE , BLOCK A, Flat 408,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
3 BROZ LTDactiveAMPLIGROWTH MARKETING LTDactiveAPSQUARED ARCHITECTSdissolvedDAWAI LIMITEDstrike_offERLAND CORP. LTDactiveFAMELLA INVESTMENTS LIMITEDdissolvedGIPSINWEST LTDactiveNOBLEWOOD HOLDING LIMITEDactiveNOBLEWOOD LIMITEDstrike_offOTKRITIE LTDstrike_offPERMIXO LIMITEDactiveREBILIO LTDstrike_offRIVERSHIP MANAGEMENT LTDactiveRSR NEMO SHIP MANAGEMENT LTDactiveSCYLLA GASTRO LTDactiveSCYLLA NAUTIC LTDactiveSCYLLA OCEAN LTDactiveSMILE SHIPMANAGEMENT LTDactiveVANDEZ LIMITEDactiveWCG (WORLD CRUISE GROUP) LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗdirector—Cyprus registry
ΕΥΠΡΑΞΙΑ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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