DOSSIERS / AIDEN ENTERPRISES LIMITED
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Company dossier

AIDEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-17
KYBE ID: HE88948 · HE88948 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AIDEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-17
DRCIP data.gov.cy
Παντελή Ψύλλου, 1,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ABOTRIVO HOLDINGS LIMITEDdissolvedABS DIAMONDS LTDdissolvedADAMAS VENTURES LIMITEDdissolvedAIROP CYPRUS LIMITEDdissolvedAIRSIDE ANDY (CYPRUS) LIMITEDdissolvedAKLIA TRADING LIMITEDdissolvedAKTUELO VENTURES LIMITEDdissolvedALBODA INVESTMENTS LIMITEDdissolvedALBORADA HOLDINGS LIMITEDdissolvedALEGRA HOLDINGS LIMITEDactiveALMONT HOLDINGS LIMITEDdissolvedARAKUA LIMITEDdissolvedARELMA INVESTMENTS LIMITEDdissolvedARGONIO ENTERPRISES LIMITEDdissolvedARIETA VENTURES (OVERSEAS) LIMITEDdissolvedARTICA ART COLLECTION LIMITEDactiveASVA VENTURES LIMITEDdissolvedAUK HOLDINGS LIMITEDstrike_offBABROKA LIMITEDactiveBANNERMAN RESOURCES LIMITEDstrike_off

+135 more

People with significant control

2 people
NameRoleFromSource
SUZEL ENTERPRISES LIMITEDdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΠΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PILKEN ENTERPRISES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100