DOSSIERS / EDUARDOF FINANCE LIMITED
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Company dossier

EDUARDOF FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-19
KYBE ID: HE243788 · HE243788 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EDUARDOF FINANCE LIMITED
DRCIP data.gov.cy
HE243788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-19
DRCIP data.gov.cy
Διαγόρου, 2,, ERA HOUSE, Floor 7-12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

211 total

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

ACCRURA HOLDINGS LTDdissolvedA.C. INTERNATIONAL EMPLOYMENTS LIMITEDdissolvedADAIRPORT MEDIADIGITALactiveADAIRPORT MEDIA SERVICESactiveADALBERTO ESTATES LIMITEDdissolvedADVION LIMITEDdissolvedA.F. INTERNATIONAL LEASING LIMITEDdissolvedAGORAMETRICA LIMITEDdissolvedAHRIMAN LIMITEDdissolvedAIR CONTROLdissolvedAIVAR LIMITEDdissolvedALEMINO ESTATES LIMITEDdissolvedALERICO HOLDINGS LIMITEDdissolvedALGORAN LIMITEDdissolvedAMBNM INVESTORS LTDdissolvedANSELME LIMITEDdissolvedANTUGNAC LIMITEDdissolvedARCADO SERVICES (CYPRUS) LIMITEDdissolvedARCIS INTERNATIONAL LIMITEDdissolvedARILE TRADING LIMITEDdissolved

+191 more

Connections

9 links
Shared operator — likely the same administrator
ANGLO MAX s.r.o.Shared officer / director · 10 share thisASKIO LIMITEDShared officer / director · 10 share thisLE PHARE PROPERTYShared officer / director · 10 share thisHL Personal Leasing GmbHShared officer / director · 10 share thisESPACE AUTO 45Shared officer / director · 10 share thisTelecommunication Group s.r.o.Shared officer / director · 10 share thisUNIQUE AIR SERVICE (CY) LIMITEDShared officer / director · 10 share thisF.V.N.P. FORMULA BUSINESS LIMITEDShared officer / director · 10 share thisOTANUKI,s.r.o.Shared 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
ALEXANDER ANDREEVdirector—Cyprus registry
ALEXANDER ANDREEVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100