DOSSIERS / EDM DEVELOPMENT (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

EDM DEVELOPMENT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-29
KYBE ID: HE147927 · HE147927 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EDM DEVELOPMENT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE147927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-29
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 1,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGS AMAZON ENTERPRISESactiveALINGA LIMITEDstrike_offAMAZON CONSULTING LTDactiveAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDactiveAMAZON INVESTMENTSactiveCHASE BUCHANAN INSURANCE SERVICES, AGENTS AND ADVISORS LTDactiveCHASE BUCHANAN LTDactiveFULLSOLID LIMITEDactiveG & A CHRISTOFI INSURANCES CONSULTANTS LTDdissolvedG&A PROCEED INSURANCE CONSULTANTS LTDstrike_offK & A GREEN CO. LIMITEDstrike_offL. & F. MASSIVE NIGHT SPOT LIMITEDdissolvedMARDALIA INVESTMENTS LTDstrike_offMARSHAL INSURANCE AGENTS AND CONSULTANTSactiveMICHALIS MITAS TRAVEL & TOURS LIMITEDdissolvedM. MITAS DEVELOPMENTS LIMITEDstrike_offOKKERMAN INVESTMENTS LTDactivePITSA`S INSURANCE AGENCIES AND CONSULTANTS LTDdissolvedPITSAS INSURANCESactivePROEMIAL ESTATES LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ELLIOTT ANDERSONdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100