KYBE — See who's really behind any company

Company dossier

ALADIB LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-13
KYBE ID: HE443722 · HE443722 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameALADIB LTD

DRCIP data.gov.cy

RegistrationHE443722

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-13

DRCIP data.gov.cy

Registered addressΑνδροκλέους, 15,, Flat 203,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A & A DENTAL CREATIONS LIMITEDactive ADONIS PANAGIDIS DELCactive AMA ELECTRICAL - MECHANICAL & ENERGY CONSULTING ENGINEERS L.L.C.active C. DEMOSTHENOUS DLCactive C. TH. ORTHO LAB LIMITEDstrike_off GM SIMI LTDstrike_off KTESIONactive ΑΝΤΩΝΗΣ ΑΝΤΩΝΟΠΟΥΛΟΣ ΣΥΜΒΟΥΛΟΙ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΟΙ ΚΑΙ ΕΝΕΡΓΕΙΑΣ Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

ΑΝΤΩΝΗΣ ΑΝΤΩΝΟΠΟΥΛΟΣ ΣΥΜΒΟΥΛΟΙ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΟΙ ΚΑΙ ΕΝΕΡΓΕΙΑΣ Ε.Π.Ε.Shared registered address · 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

Name	Role	From	Source
KHALED ALADIB	director	—	Cyprus registry
NEBRAS ARNOUS	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100