DOSSIERS / EDEN AUDIT CO. LIMITED
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Company dossier

EDEN AUDIT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-07
KYBE ID: HE248014 · HE248014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EDEN AUDIT CO. LIMITED
DRCIP data.gov.cy
HE248014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-07
DRCIP data.gov.cy
Θησείου 10Δ, 6,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PETUCHO LIMITEDShared officer / director · 8 share thisΑΓΑΘΑΓΓΕΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC. G. & A. L. GLOBE CONVERSE LTDShared officer / director · 8 share thisGROUMAC LIMITEDShared officer / director · 8 share thisP.S. PHOTO EXPRESS (FAMAGUSTA) LIMITEDShared officer / director · 8 share thisRIGHTPRICE TRADING LIMITEDShared officer / director · 8 share thisLG REFURBISHMENT LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100