DOSSIERS / ALDIORRA LTD
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Company dossier

ALDIORRA LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-09
KYBE ID: HE492395 · HE492395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALDIORRA LTD
DRCIP data.gov.cy
HE492395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-09
DRCIP data.gov.cy
Ρηγαίνας, 13,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEFERA LIMITEDShared officer / director · 8 share thisA.P. MAXIMUM SECURE SERVICESShared officer / director · 8 share thisENEMY LEATHERS LIMITEDShared officer / director · 8 share thisKYPROS XENOPHONTOS LUGGAGE LIMITEDShared officer / director · 8 share thisGLOBETROTTER TRADING CO. LIMITEDShared officer / director · 8 share thisΗΡΟΔΟΤΟΣ ΞΕΝΟΦΩΝΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΛΙΟΥΝΤΜΙΛΑ ΚΑΡΥΠΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100