KYBE — See who's really behind any company

Company dossier

ARDRTRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-05
KYBE ID: HE484841 · HE484841 · 1 sources

RISK SCORE26MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameARDRTRADING LTD

DRCIP data.gov.cy

RegistrationHE484841

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-05

DRCIP data.gov.cy

Registered addressΛάρνακος, 86Α,, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

109 total

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

A4LUTION LIMITEDactive ABBTE NETWORK LIMITEDactive ADLERATECH LABS LTDactive AEROPHELIA LTDactive ANTIBAC PACK LTDactive APCITYTREFF LIMITEDactive ATTALO LIMITEDactive AVAWEB LTDactive BKDIKH LIMITEDactive BOOT REMEDY LTDactive BRIANMEDIA LTDactive CEFETRA LIMITEDactive CHANNEL GURU LIMITEDactive COLDBROOK SERVICES LIMITEDactive COMGOLF LIMITEDactive CORDYBIOTECH LTDactive DANILUX LTDactive DECO DINE LIMITEDactive DIAMOND BFG LTDactive DIGIADA LTDactive

+89 more

Connections

1 link

Shared operator — likely the same administrator

SOMBRERRO FRESH FOOD S.R.L.Shared officer / director · 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
GEORGE CRISTIAN SASU	director	—	Cyprus registry
GEORGE CRISTIAN SASU	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (2025-12-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100