DOSSIERS / ARDINS LIMITED
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Company dossier

ARDINS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-17
KYBE ID: HE489668 · HE489668 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ARDINS LIMITED
DRCIP data.gov.cy
HE489668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 27,, EY HOUSE, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AFELLAY INVESTMENTS LIMITEDactiveAFTERIA ESTATES LIMITEDdissolvedAGROCANNA HOLDINGS LIMITEDstrike_offAG SOFTWORKS LTDactiveA.H CHAPTERS BOOKS LTDactiveALEXINUS HOLDINGS LIMITEDdissolvedAMARIDA LIMITEDactiveAMMONIUS HOLDINGS LIMITEDdissolvedANDASMAL HOLDING LIMITEDdissolvedARANT LIMITEDdissolvedARVIA LIMITEDdissolvedARVORE LIMITEDactiveASTARTEVO LIMITEDdissolvedATHAKA LTDstrike_offAUTOBLUE LIMITEDactiveBELVELO LTDactiveBLENTIVA LTDactiveBLUELED SERVICES CY LIMITEDactiveBLYCE HOLDING LIMITEDdissolvedBOLAVIA LIMITEDstrike_off

+108 more

Connections

3 links
Shared operator — likely the same administrator
PHOENIX PRODUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisPO WORK SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisE&S CYPRUS TRADING SERVICES LTDShared officer / director · 4 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
KATERYNA PAVLIUKdirector—Cyprus registry
D.D. FIDELITY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100