DOSSIERS / ALDAN HOLDINGS LTD
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Company dossier

ALDAN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-14
KYBE ID: HE435407 · HE435407 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALDAN HOLDINGS LTD
DRCIP data.gov.cy
HE435407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-14
DRCIP data.gov.cy
Γλάδστωνος, 124,, THE HAWK BUILDING, Floor 1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ALEGRINA SERVICES LIMITEDdissolvedANAVAK LIMITEDdissolvedAROUCA HOLDINGS LIMITEDdissolvedASTIR FUND LIMITEDdissolvedAVERKION INVESTMENTS LIMITEDdissolvedBERLINETTA INVESTMENTS LIMITEDstrike_offBIPTAN ENTERPRISES LIMITEDdissolvedBLADE HOLDINGS LIMITEDactiveBLANK CONCIERGE SERVICES LIMITEDdissolvedBOLUSH SERVICES LIMITEDdissolvedBOSSERT LIMITEDdissolvedCALDERMINE TRADING LIMITEDstrike_offCI CAREER INVESTMENT LTDdissolvedCITYMEL SERVICES LIMITEDdissolvedCLAWS & HORNS (CYPRUS) LIMITEDstrike_offCLERMONT MANAGEMENT LIMITEDdissolvedC.L. NATURA VIDA LTDdissolvedDANDOORA HOLDINGS LTDdissolvedDAVINCI SERVICES CYPRUS LIMITEDdissolvedDEPARTE VENTURES LIMITEDdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
PARALLEL MANAGEMENT LIMITEDdirector—Cyprus registry
PARALLEL NOMINEES CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100