DOSSIERS / EDMUND DEVELOPERS LTD
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Company dossier

EDMUND DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE206992 · HE206992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
EDMUND DEVELOPERS LTD
DRCIP data.gov.cy
HE206992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ACTIVE EDGE MEDIA INCORPORATED LTDdissolvedA & E CINEMA LTDstrike_off''ALEXANDROS'' RIDING STABLES LTDdissolvedALLOT DEVELOPERS LIMITEDstrike_offAPELLES INVESTMENTS LTDdissolvedARATICA HOLDINGS LIMITEDdissolvedA & S EFSTATHIOU LTDdissolvedASMODEUS INVESTMENTS LTDdissolvedBAAL IMPORT - EXPORT LTDstrike_offBARGE DEVELOPERS LTDdissolvedBILLOW DEVELOPERS LTDdissolvedBLUE GRASS CHEMICALS LTDdissolvedCHRIS 1 STOP LTDstrike_offCHRIS 2 STOP BAKERIES LTDstrike_offCHRIS 2 STOP HOLDINGS LTDstrike_offCHRIS 4 STOP HOLDINGS LTDdissolvedCHRIS APHRODITE HILLS MINI MARKET LIMITEDstrike_offCHRIS ONE STOP BAKERIES LTDdissolvedCHRIS ONE STOP HOLDINGS LTDstrike_offCHRIS QUICK STOP HOLDINGS LTDstrike_off

+42 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΑΥΡΟΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100