DOSSIERS / EDWORIA LTD
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Company dossier

EDWORIA LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-14
KYBE ID: HE249723 · HE249723 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EDWORIA LTD
DRCIP data.gov.cy
HE249723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-14
DRCIP data.gov.cy
Αθανασίου Διάκου, 1,, THEODOROS BUILDING, Flat 301,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHR. LAMBRIDES DEVELOPERS LIMITEDShared officer / director · 3 share thisLAMBRIDES PROPERTIES LTDShared registered address · 3 share thisLAMBRIDES DEVELOPMENTS LTDShared registered address · 3 share thisLAMBRIDES INVESTMENTS LTDShared officer / director · 3 share thisLAMBRIDES PROPERTIES LTDShared officer / director · 10 share thisSTYLIANOU & LAMBRIDES MOTORS LIMITEDShared officer / director · 10 share thisLAMBRIDES CIVIL ENGINEERING LTDShared officer / director · 10 share thisLAMBRIDES CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisLAMBRIDES DEVELOPMENTS LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΛΑΜΠΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP. LAMBRIDES ESTATES LIMITEDShared 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΛΑΜΠΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΟΛΓΑ ΛΑΜΠΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100