DOSSIERS / ALDROVANTI LIMITED
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Company dossier

ALDROVANTI LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-16
KYBE ID: HE76556 · HE76556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALDROVANTI LIMITED
DRCIP data.gov.cy
HE76556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-16
DRCIP data.gov.cy
Λήδρας, 121,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EVRIPIDES N. SHOES LIMITEDShared officer / director · 6 share thisSANTA AIR LIMITEDShared officer / director · 6 share thisVIKOMA ENVIRONMENTAL ENGINEERING CO LIMITEDShared officer / director · 6 share thisRITESTEP TRADING LIMITEDShared officer / director · 6 share thisELNICO IMPORTS LIMITEDShared officer / director · 6 share thisY.C. & D. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisDIVEMED NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisΨΗΣΤΑΡΙΑ "Η ΦΗΜΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisYIANNAKIS C. CONSTANTINOU DEVELOPMENTS LIMITEDShared officer / director · 6 share thisNAUI HELLENIC SERVICES LIMITEDShared officer / director · 6 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
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΤΡΕΜΟΥΡΗΣdirector—Cyprus registry
ΔΑΝΑΗ ΚΥΝΗΓΟΠΟΥΛΟΥ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100