DOSSIERS / ALDASI ENTERPRISES LIMITED
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Company dossier

ALDASI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-27
KYBE ID: HE69145 · HE69145 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ALDASI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE69145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-27
DRCIP data.gov.cy
Γεωργίου Α,, SOLFERINO BEACH APT., Flat 28,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LIBADALIA LIMITEDShared registered address · 4 share thisCUPOLA ENTERPRISES LIMITEDShared registered address · 4 share thisKLAVERA TRADING LIMITEDShared registered address · 4 share thisEMERALD F.I.T.C. (CYPRUS) LIMITEDShared officer / director · 8 share thisSTAFILENCA LIMITEDShared officer / director · 8 share thisI.K.R. INVESTMENT PROPERTY LIMITEDShared officer / director · 8 share thisEMERALD F.I.T.C. TRAVEL LIMITEDShared officer / director · 8 share thisCUPOLA ENTERPRISES LIMITEDShared officer / director · 8 share thisFIXXIA TRADING LTDShared officer / director · 8 share thisLIBADALIA LIMITEDShared 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
ROKSOLIANA MELNYKdirector—Cyprus registry
SOVELEGAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUPOLA ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100