KYBE — See who's really behind any company

Company dossier

ADITEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-22
KYBE ID: HE396950 · HE396950 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameADITEA LIMITED

DRCIP data.gov.cy

RegistrationHE396950

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-22

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Χριστοφίδη, 1,, SOPHORA COURT,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

38 total

ANAYAR HOLDING LTDactive C & L PRINTING & PRODUCTION SERVICES LTDactive CORDONWOOD LTDactive DAFRELI LIMITEDactive DIMOG MANAGEMENT LTDactive DOLMASTA LTDactive GCPROP2 LTDactive JJH BOUSTANY REAL ESTATE AND TOURISM LIMITEDactive KEEKLOS FASHION LTDdissolved LADAY LIMITEDactive LEMKA ESTATES & DEVELOPMENTS LIMITEDdissolved LENTAVIA HOLDING LTDactive LORETACO LIMITEDactive MARKIND LTDactive MENTALO LIMITEDactive MEVENA CONSTRUCTIONS LIMITEDactive MOBILIAD INVESTMENTS & TRADING LIMITEDdissolved NEDGE LTDactive ORENSE INVESTMENTS LIMITEDdissolved PLUS 10 (G.C.) LIMITEDactive

+18 more

Connections

2 links

Shared operator — likely the same administrator

ROYTAM2 LTDShared officer / director · 3 share this ROYTAM1 LTDShared 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
TAMARA CHEHWANE	director	—	Cyprus registry
GEORGES CHEHWANE	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100