DOSSIERS / ΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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ΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-07-06
KYBE ID: HE112862 · HE112862 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 5Sources

Key facts

dissolved
ΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE112862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-06
DRCIP data.gov.cy
Βασιλεως Παύλου, 39,, Floor 1, Flat 11,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.A.A. ACCURANCE SERVICES LTDactiveABANTO INVESTMENTS LIMITEDdissolvedABBOUD ENGINEERING & CONSULTING LTDactiveAMEA INSURANCE AGENCY LIMITEDdissolvedAMEROSOS LIMITEDdissolvedANTONIOS DEMETRIOU INVESTMENTS LIMITEDdissolvedASPIS G.A. LTDdissolvedB.K. TITANUS TRADING HOLDINGS LTDdissolvedCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDdissolvedD. A. G. G. LIMITEDdissolvedDAMSTER SERVICES LTDstrike_offD. A. VALOVIA LIMITEDactiveD.D.G. LIMITEDdissolvedDEMANDREA LIMITEDdissolvedD. & G. HOLDINGS LTDdissolvedD.L.C. TRADING LIMITEDdissolvedD.T. DIGITAL THINKERS MEDIAactiveEFFECTACO HOLDINGS LTDdissolvedEFFECTACO LTDdissolvedEQUILIBEXCEL INVESTMENT HOLDINGS LIMITEDdissolved

+43 more

Connections

13 links
Shared operator — likely the same administrator
ΦΡΑΝΤΖΕΣΚΟΥ & ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisY.A. FINIX VIP CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisΑΝΤΗΣ & ΓΙΩΤΑShared officer / director · 6 share thisMEGAMERLINS GIFT & MUSIC STORE LIMITEDShared officer / director · 6 share thisΝΙΚΟΣ & ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisACCAPPELA MUSIC STORE LIMITEDShared officer / director · 9 share thisN.S. RIELLO TECHNOWARE LIMITEDShared officer / director · 9 share thisACCAPPELANNA DVD SHOP LIMITEDShared officer / director · 9 share thisL & N (LAMBROS & NICOS) ENTERPRISES LIMITEDShared officer / director · 9 share thisABC ENTERTAINMENT LIMITEDShared officer / director · 9 share thisL. & CH. CHARILAOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisS.L. MUSIC MASTER COMPANY LIMITEDShared officer / director · 9 share thisCH & L & A VIKING LIMITEDShared 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΔΡΑΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100