DOSSIERS / EDH - DEVELOPMENT HOLDINGS LIMITED
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Company dossier

EDH - DEVELOPMENT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-21
KYBE ID: HE187385 · HE187385 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
EDH - DEVELOPMENT HOLDINGS LIMITED
DRCIP data.gov.cy
HE187385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-21
DRCIP data.gov.cy
Zenas De Tyras, 16,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ABENIA HOLDING LIMITEDdissolvedACOSTA HOLDINGS LIMITEDdissolvedA & Σ ΑΧΙΛΛΕΩΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔdissolvedBARINCO CONSULTING LIMITEDdissolvedCONIX LIMITEDdissolvedCORPUS LIMITEDdissolvedCRASHER INVESTMENTS LIMITEDdissolvedDENBOW LIMITEDdissolvedE.M.T.C. SYSTEMS OVERSEAS LIMITEDdissolvedENTERLOT HOLDINGS LIMITEDdissolvedFERCITY INVESTMENTS LIMITEDdissolvedFERMIL TRADING LIMITEDdissolvedGALVERSTON TRADING LIMITEDdissolvedGLOBTEK HOLDINGS LIMITEDdissolvedHERAM ENTERPRISES LIMITEDdissolvedHOWLAND INVESTMENTS LIMITEDdissolvedHYPERIA ESTATES LIMITEDactiveIONISOS HOLDINGS LIMITEDdissolvedKENSIGTON INVESTMENTS LIMITEDdissolvedKRASOV INVESTMENTS LIMITEDdissolved

+29 more

Connections

4 links
Shared operator — likely the same administrator
vomiskaM s.r.o.Shared officer / director · 2 share thisLowakk Technische Handels-GmbHShared officer / director · 2 share thisMG MANDRIA GARDENS LTDShared officer / director · 3 share thisZF - REAL ESTATE INVESTMENTS COMPANY LTDShared officer / director · 3 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

4 people
NameRoleFromSource
ALEKSANDR BASHKATOVdirector—Cyprus registry
VLADIMIR MAKSIMOVdirector—Cyprus registry
VLADIMIR SHCHEGLOVdirector—Cyprus registry
VLADIMIR SHCHEGLOVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100