DOSSIERS / ALDIDA HOLDING LIMITED
← SearchExport PDF
Company dossier

ALDIDA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-16
KYBE ID: HE478075 · HE478075 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ALDIDA HOLDING LIMITED
DRCIP data.gov.cy
HE478075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-07-16
DRCIP data.gov.cy
Στασάνδρου, 7,, ELENIKO BUILDING, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

12 links
Shared operator — likely the same administrator
EQUAFIN CAPITAL LIMITEDShared officer / director · 7 share thisORCHESTRION HOLDINGS LTDShared registered address · 7 share thisKIHARAS COMPANY LIMITEDShared officer / director · 7 share thisHUMATA HOLDINGS LTDShared registered address · 7 share thisSYNDROME TRADING LΙΜΙTΕDShared officer / director · 7 share thisFINE GM DIMENSIONS HOLDINGS LTDShared registered address · 7 share thisAF FAMILY HOLDING LTDShared officer / director · 7 share thisEDGE BLENDING DESIGN LAB LTD (E.B.D.L. LTD)Shared officer / director · 7 share thisTSUKIKAGE GROUP LIMITEDShared registered address · 7 share thisARGRAFF HOLDINGS LTDShared registered address · 7 share thisUNITED HORIZONT 2517 LIMITEDShared registered address · 7 share thisPAVRA HOLDINGS LIMITEDShared officer / director · 7 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
ΜΙΡΑΝΤΑ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
CONSIDERATE ADVISORY LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100