KYBE — See who's really behind any company

Company dossier

ALADIA INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: HE421580 · HE421580 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameALADIA INVESTMENT LTD

DRCIP data.gov.cy

RegistrationHE421580

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-17

DRCIP data.gov.cy

Registered addressΦιλίππου Κρητιώτη, 30,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ACAS LTDactive BRIO PRODUCTION LIMITEDdissolved COLOMBIANO HOUSE LIMITEDdissolved GALION CAPITAL LTDactive G.E.H. SURV SUPPORT LTDstrike_off J&J EQUITY HOLDING LTDstrike_off LEBA HOLDINGS LTDstrike_off ORESMUS LTDdissolved REVEDOR ENTERPRISES LTDstrike_off SHAROMAR LTDactive

Connections

3 links

Shared operator — likely the same administrator

T.C.B.Y. LIMITEDShared officer / director · 4 share this J&J EQUITY HOLDING LTDShared officer / director · 4 share this JEF TRADING CO LIMITEDShared officer / director · 4 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
ALDO ANDREONI	director	—	Cyprus registry
JOSEPH ABDO FEGHALI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100