DOSSIERS / EDENHOPE INVESTMENTS LIMITED
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Company dossier

EDENHOPE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-26
KYBE ID: HE132540 · HE132540 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EDENHOPE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE132540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-26
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 1Α,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisORIENT PLAN INVESTMENTS LIMITEDShared registered address · 5 share thisHASPER HOLDINGS LIMITEDShared registered address · 5 share thisROAD RUBBER INNOVATIONS LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΔΙΑΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUCAVI INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100