DOSSIERS / AINDREYWAY LTD
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Company dossier

AINDREYWAY LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-09
KYBE ID: HE469636 · HE469636 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
AINDREYWAY LTD
DRCIP data.gov.cy
HE469636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-09
DRCIP data.gov.cy
Τζών Κέννεντυ, 8,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A.D.SILVA CONSULTING SERVICES LTDactiveA.J. PERICLEOUS DEVELOPMENTS LIMITEDstrike_offALIOTO ENTERPRISES LTDdissolvedAVIATE HOLDING LTDstrike_offBERASOL LIMITEDactiveBLKA YANNIS LTDactiveB.M. HYDRAULICS LIMITEDactiveBOLLWERK LIMITEDactiveBROKEREDGE TECHNOLOGIES LTDactiveBS CONSTRUCTION LTDactiveCADMOS LTDactiveCHAMBA CONSULTING LTDactiveCHARTECH LTDactiveC.M. GUARDIAN INSURANCE AGENTdissolvedCOLLETRA FINTECH LIMITEDstrike_offCOREDYNAMICS LTDactiveCYSTEP LIFESTYLEactiveDIGNAM VENTURES LIMITEDstrike_offDOSCRA LIMITEDdissolvedECOCHLOR CYPRUS LTDactive

+41 more

Connections

16 links
Shared operator — likely the same administrator
Peregrine GmbHShared officer / director · 6 share thisCLUBCERT LTDShared officer / director · 6 share thisHEXA United GmbHShared officer / director · 6 share thisGDEV INC.Shared officer / director · 6 share thisNEXTERS GLOBAL LTDShared officer / director · 6 share thisDKHG ASSOCIATES LTDShared officer / director · 12 share thisPERLAROSE LTDShared officer / director · 12 share thisΧΡΕΙΣ & ΥΙΟΙ ΛΤΔShared officer / director · 12 share thisURDIN ENTERPRISES LIMITEDShared officer / director · 12 share thisSAWAEXPO LTDShared officer / director · 12 share thisHAWTHORN HOLDINGS LTDShared officer / director · 12 share thisMETAQUOTES SOFTWARE LTDShared officer / director · 12 share thisTRINNAGEN HOLDINGS LTDShared officer / director · 12 share thisHAYFORD TECHNOLOGIES LTDShared officer / director · 12 share thisJEMORE HOLDINGS LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE469636/network.

People with significant control

4 people
NameRoleFromSource
ANDREY FADEEVdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100