DOSSIERS / ARODAPHNE BAY DEVELOPMENT LIMITED
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Company dossier

ARODAPHNE BAY DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-03-16
KYBE ID: HE5227 · HE5227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ARODAPHNE BAY DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE5227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-03-16
DRCIP data.gov.cy
Καντάρας, 10,, Πύλα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TACO TIMEShared registered address · 6 share thisLAS TORTILLAS RESTAURANTShared registered address · 6 share thisEL SABOR NACHO CHIPSShared registered address · 6 share thisLA CASA TEQUILERAShared registered address · 6 share thisTACO INN EXPRESSShared registered address · 6 share thisVAE MACHINERIES & FORKLIFTS SERVICES LTDShared officer / director · 8 share thisELC CYDEVELOPMENTS LTDShared officer / director · 8 share thisKOSELIA FARM LIMITEDShared officer / director · 8 share thisVASSOS ELIA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisLORDOS HOTELS (HOLDINGS) PUBLIC LIMITEDShared officer / director · 8 share thisELC CONSTRUCTION LIMITEDShared officer / director · 8 share thisE.L.C EUROESTATES LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΑΔΩΝΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100