KYBE — See who's really behind any company

Company dossier

ARDAS IT LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-14
KYBE ID: HE367088 · HE367088 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameARDAS IT LTD

DRCIP data.gov.cy

RegistrationHE367088

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-14

DRCIP data.gov.cy

Registered addressΔερβενίων, 2,, Floor 4,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

99 total

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

3P AUTOHIRE LIMITEDdissolved AFOSINIO LIMITEDactive AILANTHUS HOLDINGS LIMITEDactive AKORAN LIMITEDactive ARAH TRADING LIMITEDstrike_off AREMINO LIMITEDactive ASCOLINA LIMITEDactive A&S EFTHYMIADES DELCactive AVANCERA HOLDINGS LIMITEDstrike_off BALELAND PROPERTIES LIMITEDactive BASTIODON HOLDINGS LIMITEDactive B - FACTOR LIMITEDdissolved B.I. ADVICE LIMITEDstrike_off BLOKINNO LIMITEDactive CAMISANO INVESTMENTS LIMITEDactive CASCIANO HOLDINGS LIMITEDactive CASTELBUONO HOLDINGS LIMITEDstrike_off CEPTEMPA TRADING LIMITEDactive CFL CLICKSFACTORY LTDdissolved CHANIMA LTDactive

+79 more

Connections

2 links

Shared operator — likely the same administrator

ZLOTOR CAPITAL LIMITEDShared officer / director · 3 share this JMT PASO LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΠΑΥΛΟΣ ΔΑΛΕΝΤΖΑΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΔΑΛΕΝΤΖΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100