DOSSIERS / Ε.Α.Δ. ΛΙΜΙΤΕΔ
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Company dossier

Ε.Α.Δ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-11-15
KYBE ID: HE2264 · HE2264 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
Ε.Α.Δ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2264
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-11-15
DRCIP data.gov.cy
Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΧΑΡΗΔΕΙΟΝ ΛΤΔShared officer / director · 6 share thisVAVA PAINTSShared officer / director · 6 share thisNEWSPAGE PUBLICATIONS LIMITEDShared officer / director · 6 share thisTHE BEAMING SMILE COMPANY LIMITEDShared officer / director · 6 share thisG.P.V. PERVOLARIDES LAND LTDShared officer / director · 6 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

5 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΜΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΠΑΝΙΚΟΣ ΧΑΜΠΑΣ (officer) matches PEP Πανίκος Χάμπας — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100