DOSSIERS / ALDERON HOLDINGS LIMITED
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ALDERON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-13
KYBE ID: HE441632 · HE441632 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ALDERON HOLDINGS LIMITED
DRCIP data.gov.cy
HE441632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-13
DRCIP data.gov.cy
25 Μαρτίου, 27,, Floor 2, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALEXANDER RODNYANSKY FILMS LIMITEDstrike_offALPHASIGHT LIMITEDdissolved

+429 more

Connections

13 links
Shared operator — likely the same administrator
ALANMA LIMITEDShared officer / director · 2 share thisCHEMAGROTRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 2 share thisPHI PADEL HUB INVESTMENT LIMITEDShared registered address · 4 share thisBILAREX CO. LIMITEDShared registered address · 4 share thisOAKLEIGH PARK LIMITEDShared registered address · 4 share thisPHI PADEL HUB INVESTMENT LIMITEDShared officer / director · 5 share thisGROVETON SERVICES LIMITEDShared officer / director · 5 share thisQIXAM FINANCE LIMITEDShared officer / director · 5 share thisOAKLEIGH PARK LIMITEDShared officer / director · 5 share thisLANDERSON HOLDINGS LIMITEDShared officer / director · 7 share thisVALDEN INVESTMENTS LIMITEDShared officer / director · 7 share thisCHR HERODOTOU AGENCYShared officer / director · 7 share thisCOGLETON TRADING LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ANDREY EPIFANOVdirector—Cyprus registry
MARIA EPIFANOVAdirector—Cyprus registry
ΕΚΑΤΕΡΙΝΑ ΕΠΙΦΑΝΟΒΑdirector—Cyprus registry
ΕΥΓΕΝΗ ΤΑΡΑΚΑΝΟΒdirector—Cyprus registry
ΚΡΙΣΤΙΝΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΕΥΓΕΝΗ ΤΑΡΑΚΑΝΟΒsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100