DOSSIERS / ARIDEON LTD
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Company dossier

ARIDEON LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-20
KYBE ID: HE441919 · HE441919 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ARIDEON LTD
DRCIP data.gov.cy
HE441919
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-20
DRCIP data.gov.cy
Αυστραλίας, 6,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

A & A OHANNESSIAN LIMITEDdissolvedACTIFUL TRADING LTDdissolvedADONIS MICHAELIDES TRADING COMPANY LIMITEDstrike_offA.D.S. STRATEGY LIMITEDdissolvedAERO WISP LTDdissolvedAIRMEDICOVER LIMITEDdissolvedAKORTES MANAGEMENT LTDstrike_offALBAGINO LTDdissolvedALDERAAN CAPITAL LTDdissolvedALENSENIA COMMERCIAL LTDdissolvedALESIA HOLDINGS LIMITEDdissolvedAL-KAFY INTERNATIONAL FOR INVESTMENTS LTDdissolvedALLIANCE FACTORS LIMITEDactiveALMAVIN TRADING LTDdissolvedAMBIT TRADING CO LIMITEDdissolvedAMPHENOL MOB SYSTEM LIMITEDdissolvedANTEBI GLOBAL PROJECTS LTDstrike_offANTHEMIX LTDstrike_offANTONIS O. ANTONIOU (BETTINGS) LIMITEDactiveARKADIAS INVESTMENTS LTDdissolved

+214 more

Connections

1 link
Shared operator — likely the same administrator
SETALUNA LTDShared officer / director · 2 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
NameRoleFromSource
OMRY LEVINdirector—Cyprus registry
OMRY LEVINsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100