DOSSIERS / EDM INVEST LTD
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Company dossier

EDM INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-29
KYBE ID: HE182927 · HE182927 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EDM INVEST LTD
DRCIP data.gov.cy
HE182927
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-29
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 26,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.H.G. CYPRUS SPORTING EDUCATION & TRAINING LTDdissolvedA.V.C.S VIEW CYPRUS - SWEDEN CONSULTING LTDdissolvedB.C.L MEDUSA TRADING LTDdissolvedBLIXTEN PROPERTIES LIMITEDdissolvedD.K. MARONI BEACH EXCLUSIVE RESORT LIMITEDdissolvedELMARIS CAPITAL LTDactiveFERNSTROEM LTDdissolvedFUTINC LTDdissolvedHOMENT LTDdissolvedLAZOURION LTDdissolvedL & L VENETIAN COMMERCE LIMITEDdissolvedMEDIMNOS LTDdissolvedMYLOROS LIMITEDdissolvedMYTURE LTDdissolvedNIRION LTDactivePROLDER LTDdissolvedSVEA BIL LTDactiveVILMAS LTDdissolved

Connections

1 link
Shared operator — likely the same administrator
A-MADE LTDShared officer / director · 2 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
DICK GREGER KARLSSONdirector—Cyprus registry
ΕΛΕΝΗ ΛΑΠΠΑdirector—Cyprus registry
LAPPAS & CO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100