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Company dossier

EDENVALE PHARMACY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-07
KYBE ID: HE20669 · HE20669 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEDENVALE PHARMACY LIMITED

DRCIP data.gov.cy

RegistrationHE20669

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-11-07

DRCIP data.gov.cy

Registered addressΔιαγόρου, 4,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolved ABS WORLDWIDE TECHNICAL SERVICES, INC.strike_off ADANSONIA TRADING & CONSULTING LIMITEDdissolved ADART PROFESSIONALS LIMITEDdissolved AELITA TRADING (OVERSEAS) LIMITEDdissolved AGVER SHIPPING LIMITEDdissolved ALGIEVA (OVERSEAS) LIMITEDdissolved ALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolved ALKANET TRADING LIMITEDdissolved AL SHIRA TRADING COMPANY LIMITEDdissolved ALT NAVIGATION LIMITEDdissolved ALVERA LIMITEDdissolved AMADINA LIMITEDdissolved AMALIA MARITIME LIMITEDdissolved AMATRIX (OVERSEAS) LIMITEDdissolved AMBROID (OVERSEAS) LIMITEDdissolved A. & M. MADONNA LIMITEDdissolved ANFIELD INVESTMENTS LIMITEDdissolved A. NICOLAOU AUCTIONEER LIMITEDdissolved ANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

3 links

Shared operator — likely the same administrator

K. SHIAKALLIS TRANSPORTS LTDShared officer / director · 2 share this ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΪΟΝΤΑ ΤΕΡΣΕΦΑΝΙΤΗ (Μ.Ι.Α.) ΛΤΔShared officer / director · 3 share this L & C BEST CLEANERS LIMITEDShared 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

6 people

Name	Role	From	Source
ΘΕΟΔΩΡΑ ΣΙΑΚΑΛΛΗ	director	—	Cyprus registry
ΙΟΥΛΙΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΦΑΛΕΚΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΙΑΚΑΛΛΗΣ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΣΙΑΚΑΛΛΗ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100