DOSSIERS / EDT OFFSHORE EGYPT FOR PETROLEUM AND MARINE SERVICES UNDER THE PRIVATE FREE ZONES REGULATIONS
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EDT OFFSHORE EGYPT FOR PETROLEUM AND MARINE SERVICES UNDER THE PRIVATE FREE ZONES REGULATIONS

CYPRUS · COMPANY · INCORPORATED 2021-12-27
KYBE ID: AE3541 · AE3541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
EDT OFFSHORE EGYPT FOR PETROLEUM AND MARINE SERVICES UNDER THE PRIVATE FREE ZONES REGULATIONS
DRCIP data.gov.cy
AE3541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-12-27
DRCIP data.gov.cy
Αγίας Παρασκευής, 124,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ET HELCIUM HOLDINGS LTDShared officer / director · 2 share thisJET SKI HUB LTDShared registered address · 4 share thisJET SKI HUB OPERATIONS LTDShared registered address · 4 share thisTRANSAERACO SERVICES LTDShared registered address · 4 share thisFISHLEY STAR SHIPPING LIMITEDShared officer / director · 11 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

7 people
NameRoleFromSource
ΑΙΑΣ ΙΩΣΗΦ ΤΣΑΚΟΣauthorised—Cyprus registry
ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣauthorised—Cyprus registry
ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣauthorised—Cyprus registry
ARIS DIMARATOS TCHACOSdirector—Cyprus registry
DARIOS ORATIOS GEORGE MELASdirector—Cyprus registry
DIMARATOS ARIS DIMARATOS TCHACOSdirector—Cyprus registry
EAS DIMARATOS TECHACOSdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100