DOSSIERS / EDYNET LIMITED
← SearchExport PDF
Company dossier

EDYNET LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-13
KYBE ID: HE106388 · HE106388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EDYNET LIMITED
DRCIP data.gov.cy
HE106388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-13
DRCIP data.gov.cy
Σάντα Ρόζα, 20,, Floor 2, Flat 203-205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
POLYTRADE LIMITEDShared officer / director · 5 share thisSPETSON DEVELOPMENT LIMITEDShared officer / director · 5 share thisK.A. & M.T. CONFIDENCE PROJECTS LIMITEDShared officer / director · 5 share thisNETWORTH SERVICES LIMITEDShared officer / director · 5 share thisΜ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPANAYIOTIS FOUKARIDES & SON-SOUND CONTROL SERVICES LIMITEDShared officer / director · 6 share thisJ.J. AND J. (PROJECTS AND MANAGEMENT) CO LIMITEDShared officer / director · 6 share thisΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 6 share thisΓ.Θ. ΠΙΕΡΙΔΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΥΙΜΙΤΖΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ Β. ΜΠΑΡΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΑΤΙΑΝΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ Μ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100