DOSSIERS / EDGEBROOK DEVELOPMENT LTD
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Company dossier

EDGEBROOK DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-03
KYBE ID: HE209458 · HE209458 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EDGEBROOK DEVELOPMENT LTD
DRCIP data.gov.cy
HE209458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-03
DRCIP data.gov.cy
'Αθω, 3B-C,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ALVADORA HOLDINGS LTDdissolvedAMORONE VENTURES LTDdissolvedBRAVERMAN CONSULTING LTDdissolvedBRONDESBURY HOLDINGS LTDdissolvedCOLAVIN MANAGEMENT LTDdissolvedCOMCAST MARKETING LTDdissolvedCORRISPETTIVO PROPERTIES LTDdissolvedCOSWORTH ENTERPRISES LTDdissolvedCOUNTRY TRAIL INVESTMENTS LTDdissolvedCYPRESS TRUST CO LTDdissolvedDEMANDREAL HOLDINGS LTDdissolvedDIMAZIO INTERTRADE LTDstrike_offDIXERVILLE MANAGEMENT LTDdissolvedELMANDER MANAGEMENT LTDdissolvedFARNON MANAGEMENT LTDactiveFINEGLINO TRADING LIMITEDstrike_offFONDERILO LIMITEDstrike_offFORTISWOOD MEDICAL LTDdissolvedGABORI HOLDINGS LIMITEDstrike_offGELAUNT INVESTMENTS LIMITEDstrike_off

+42 more

Connections

11 links
Shared operator — likely the same administrator
HALFDAY INVESTMENTS LTDShared registered address · 3 share thisPERSONALIECY LTDShared registered address · 3 share thisMICROPRISM SERVICES LTDShared officer / director · 10 share thisBALLACROFT TRADING LTDShared officer / director · 10 share thisPERSONALIECY LTDShared officer / director · 10 share thisEQUISPIRIT CONSULTING LTDShared officer / director · 10 share thisBERRYSLIDE MANAGEMENT LTDShared officer / director · 10 share thisNORTOIL INVESTMENTS LTDShared officer / director · 10 share thisMISSILE SHARP INVESTMENTS LTDShared officer / director · 10 share thisPORTOLAND HOLDINGS LTDShared officer / director · 10 share thisSWIFTMEDIA TRADING LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΡΕΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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