DOSSIERS / EDELMIRA HOLDINGS LIMITED
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Company dossier

EDELMIRA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218342 · HE218342 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
EDELMIRA HOLDINGS LIMITED
DRCIP data.gov.cy
HE218342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Καντάρας, 20,, Floor 2,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.C STUDIO (CYPRUS) LIMITEDunknownAMITUS LIMITEDdissolvedAUZI LIMITEDactiveCHADBAND HOLDINGS LIMITEDdissolvedMEBIUS TRADING LIMITEDdissolvedN J CHATTALAS HOLDINGS LIMITEDdissolvedRINTPARK CATERING LIMITEDactiveSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDactiveΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔdissolvedΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.activeΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactive

Connections

16 links
Shared operator — likely the same administrator
AMITUS LIMITEDShared registered address · 2 share thisSETUNCO TRADING LIMITEDShared officer / director · 5 share thisΠΑΙΔΙΚΟ ΚΑΝΑΛΙ ΤΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN J CHATTALAS HOLDINGS LIMITEDShared officer / director · 7 share thisXS SOUTH EAST EUROPE PROPERTY FUND LIMITEDShared officer / director · 7 share thisPIPERITA LIMITEDShared officer / director · 12 share thisΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.C STUDIO (CYPRUS) LIMITEDShared officer / director · 12 share thisRINTPARK CATERING LIMITEDShared officer / director · 12 share thisFRIVILOUS LIMITEDShared officer / director · 12 share thisSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDShared officer / director · 12 share thisAUZI LIMITEDShared officer / director · 12 share thisAMITUS LIMITEDShared officer / director · 12 share thisCHADBAND HOLDINGS LIMITEDShared officer / director · 12 share thisPHARMAFAST LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE218342/network.

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΙΑΤΤΑΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHADBAND HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100