DOSSIERS / ALDEN DOW PROJECTS LIMITED
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Company dossier

ALDEN DOW PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-21
KYBE ID: HE443991 · HE443991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALDEN DOW PROJECTS LIMITED
DRCIP data.gov.cy
HE443991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-21
DRCIP data.gov.cy
Αρχ. Μακαρίου, 87,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KCSA REGAL UNI LTDShared registered address · 2 share thisKCSA REGAL UNI LTDShared officer / director · 8 share thisKCSA REGAL ESTATES LTDShared officer / director · 8 share thisONIVIL LIMITEDShared officer / director · 8 share thisWESNICO INVESTMENTS LTDShared officer / director · 8 share thisCHRISAPO DEVELOPMENTS LIMITEDShared officer / director · 8 share thisREGAL WAREHOUSE LTDShared officer / director · 8 share thisKCSA REGAL PARKOUR LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΦΦΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΛΟΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100