DOSSIERS / ARDALIS LTD
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Company dossier

ARDALIS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-10
KYBE ID: HE489251 · HE489251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARDALIS LTD
DRCIP data.gov.cy
HE489251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-10
DRCIP data.gov.cy
Δημοκρίτου, 19,, SAKYRCO 5 COURT, Flat 201,, Λεμεσός, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100