DOSSIERS / ALDEON PROPERTY PARTNERS LTD
← SearchExport PDF
Company dossier

ALDEON PROPERTY PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-20
KYBE ID: HE440640 · HE440640 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALDEON PROPERTY PARTNERS LTD
DRCIP data.gov.cy
HE440640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-20
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Floor 2, Flat Β1,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALAYOF LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveA. NISSAN - PINATAS 8 LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknownARIS FC 1930 LTDstrike_off

+214 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΤΕΤΡΑΝΤΖΕdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΤΕΤΡΑΝΤΖΕsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100