DOSSIERS / EDISSON ELECTRICAL CONTRACTORS SUPPLIERS LIMITED
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Company dossier

EDISSON ELECTRICAL CONTRACTORS SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-11
KYBE ID: HE19026 · HE19026 · 3 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EDISSON ELECTRICAL CONTRACTORS SUPPLIERS LIMITED
DRCIP data.gov.cy
HE19026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1983-02-11
DRCIP data.gov.cy
Φωτεινού Πανά, 20,22,24,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

11 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΙΕΡΗΣdirectorCyprus registry
ΑΘΑΝΑΣΗΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΣΓΟΥΡΟΜΑΛΛΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirectorCyprus registry
ΚΛΕΑΝΘΗΣ ΖΥΜΑΡΑΣdirectorCyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΣΓΟΥΡΟΜΑΛΛΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100