DOSSIERS / EDONE ENTERPRISE LIMITED
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Company dossier

EDONE ENTERPRISE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-18
KYBE ID: HE100882 · HE100882 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
EDONE ENTERPRISE LIMITED
DRCIP data.gov.cy
HE100882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-18
DRCIP data.gov.cy
Μετοχίου, 59,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

5TH DIGIT NET LIMITEDdissolvedABONDANCE CO LIMITEDdissolvedAC ATHENS CITY AVIATION CENTRE LIMITEDdissolvedAL AMENA TRADING LIMITEDactiveALLIVIDO LIMITEDstrike_offALPALEON LIMITEDactiveALTEONA CONSULTING LIMITEDdissolvedALTEONA LIMITEDdissolvedARMAREL LIMITEDdissolvedBAKOUM MEDITERRANEAN LIMITEDdissolvedBAPM LIMITEDdissolvedBETONJACK LIMITEDdissolvedBEURTEAUX HELLAS LIMITEDdissolvedBIOPRAX LIMITEDdissolvedCANTARELA LIMITEDdissolvedCARRE CIEL TRADING LIMITEDdissolvedCELIQUE TRADING LIMITEDdissolvedCHRYSOMALLER MARITIME COMPANY LIMITEDdissolvedCI CONTROL INVEST LIMITEDactiveCLEVANO PRINTING CENTER LIMITEDdissolved

+100 more

Connections

1 link
Shared operator — likely the same administrator
EDONE GmbHShared officer / director · 2 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
HASSAN OSTOVARdirector—Cyprus registry
ΞΕΝΙΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100