DOSSIERS / EDGY
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Company dossier

EDGY

CYPRUS · COMPANY · INCORPORATED 2011-05-19
KYBE ID: BN36271 · BN36271 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EDGY
DRCIP data.gov.cy
BN36271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-05-19
DRCIP data.gov.cy
Σωκράτους, 11,, Flat 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MEELOBENA LTDShared officer / director · 9 share thisALEMELI PROPERTIES LTDShared officer / director · 9 share thisSCI SELNAShared officer / director · 9 share thisAMBERCREAST LIMITEDShared officer / director · 9 share thisΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisS & G FUN LEISURE LIMITEDShared officer / director · 9 share thisCANAMARK HOLDING LTDShared officer / director · 9 share thisLA FONTAINE RETOUCHESShared officer / director · 9 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100