KYBE — See who's really behind any company

Company dossier

ADERANO LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-26
KYBE ID: HE461987 · HE461987 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameADERANO LTD

DRCIP data.gov.cy

RegistrationHE461987

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-26

DRCIP data.gov.cy

Registered addressΝάξου, 6,, Floor 2, Flat 201,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

72 total

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

ABELEEN LTDactive ABIERTO VENTURES LTDactive ADENCIA LTDactive ADIARON MEDICAL LTDactive ADKINS VENTURES LTDactive ANYGIVEN LTDactive BAYLOR INVESTMENTS LTDactive BOSCOBEL LTDactive CABENSYS LTDactive CAJELO INVEST LTDactive CAPROCK VENTURES LTDactive CAVENAL LTDactive C.H. DOME SECRETARIAL LTDstrike_off CHENAL LTDactive CLEARFIELD LTDactive CYMAPLUS GROUP LIMITEDactive DCAP HOLDINGS LTDactive DORMINI LTDactive ELDAV HOLDING LTDactive EMERIO LIMITEDactive

+52 more

Connections

2 links

Shared operator — likely the same administrator

SAS IVARSSON INTERNATIONAL REAL ESTATEShared officer / director · 3 share this RIVERBY LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
BERNT MARCUS IVARSSON	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
C.H. DOME SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100