DOSSIERS / EDL CAPITAL LIMITED
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Company dossier

EDL CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229362 · HE229362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EDL CAPITAL LIMITED
DRCIP data.gov.cy
HE229362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-19
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SPANDAUN HOLDINGS LIMITEDShared officer / director · 6 share thisBULOSAN TRADING LIMITEDShared officer / director · 6 share thisMORDUNELIS LIMITEDShared officer / director · 6 share thisMEDIUMGATE LIMITEDShared officer / director · 6 share thisM.A. COFFE LOUNGE LTDShared officer / director · 6 share thisAKA-RUS LIMITEDShared registered address · 7 share thisDKPC CAPITAL LIMITEDShared registered address · 7 share thisBULOSAN TRADING LIMITEDShared registered address · 7 share thisSAULUTE SECRETARIAL SERVICES LTDShared registered address · 7 share thisLQ LIFE'S QUALITY LIMITEDShared registered address · 7 share thisED ASSETS CAPITAL LIMITEDShared registered address · 7 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
ΑΓΓΕΛΙΚΑ ΜΕΤΑΞΑdirector—Cyprus registry
DELFI CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100