DOSSIERS / E.D.S. BROADNET TELECOMMUNICATIONS LIMITED
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Company dossier

E.D.S. BROADNET TELECOMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-03
KYBE ID: HE147977 · HE147977 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
E.D.S. BROADNET TELECOMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE147977
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-03
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO COURT, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

10 links
Shared operator — likely the same administrator
HARWILL DISTANCE GAMING LTDShared officer / director · 4 share thisEDTYCHE HOLDINGS LIMITEDShared officer / director · 4 share thisG.D.M. COMMUNICATIONS LIMITEDShared officer / director · 4 share thisLUMAKS LIMITEDShared registered address · 8 share thisMATESTAR LIMITEDShared registered address · 8 share thisADMIRAL IMPORT & EXPORT LIMITEDShared registered address · 8 share thisHERACROSS LIMITEDShared registered address · 8 share thisBETO LIMITEDShared registered address · 8 share thisJ.S. KNIGHT & CO LTDShared registered address · 8 share thisLADERIN INVESTMENTS LIMITEDShared registered address · 8 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
ΕΥΑΓΟΡΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.D.M. COMMUNICATIONS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100