DOSSIERS / EDJ HOLDINGS LTD
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Company dossier

EDJ HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-29
KYBE ID: HE253083 · HE253083 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
EDJ HOLDINGS LTD
DRCIP data.gov.cy
HE253083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-29
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_off

+133 more

Connections

16 links
Shared operator — likely the same administrator
CDSJ HOLDINGS LTDShared officer / director · 8 share thisDAKIS JOANNOU (HOLDINGS) LIMITEDShared officer / director · 8 share thisMDSJ HOLDINGS LTDShared officer / director · 8 share thisSDJ HOLDINGS LTDShared officer / director · 8 share thisALNAZ LIMITEDShared officer / director · 8 share thisTHREE H HOLDINGS LIMITEDShared officer / director · 8 share thisLEONIDAS ST. IOANNOU (INVESTMENTS) LIMITEDShared officer / director · 8 share thisA. & I. IOANNOU COMPANY LIMITEDShared officer / director · 10 share thisELKY HUMAN RESOURCE SERVICESShared officer / director · 10 share thisUOPO ENGINEERING LIMITEDShared officer / director · 10 share thisDANPAST LIMITEDShared officer / director · 10 share thisFISK TERMINAL LTDShared officer / director · 10 share thisELLI IOANNOU & DAUGHTERS LIMITEDShared officer / director · 10 share thisLEON MFO INVESTMENTS LIMITEDShared officer / director · 10 share thisSYNGRISIS 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.

Showing 15 of 16 — full graph via /v1/entities/HE253083/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΓΚΙΟΛΜΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100