DOSSIERS / EDC GROUP ADVISORY COMPANY LIMITED
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Company dossier

EDC GROUP ADVISORY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-01
KYBE ID: HE269859 · HE269859 · 3 sources
RISK SCORE76CRITICAL RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
EDC GROUP ADVISORY COMPANY LIMITED
DRCIP data.gov.cy
HE269859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-01
DRCIP data.gov.cy
Μετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

8 links
Shared operator — likely the same administrator
CYPRESS OILFIELD HOLDINGS LIMITEDShared officer / director · 9 share thisS.O.V. STELLAR OFFSHORE VESSEL COMPANY II LIMITEDShared officer / director · 9 share thisIVM INTERNATIONAL VISION MANAGEMENT LIMITEDShared officer / director · 9 share thisCSVI CASPIAN SEA VENTURES INTERNATIONAL LIMITEDShared officer / director · 9 share thisCYPRESS NEW OILFIELD SERVICES LIMITEDShared officer / director · 9 share thisS.O.V. STELLAR OFFSHORE VESSEL COMPANY I LIMITEDShared officer / director · 9 share thisEDC ROMFOR LIMITEDShared officer / director · 9 share thisEDC SHELF LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
WILLIAM R. ANDERSONdirector—Cyprus registry
ΕΛΟΝΑ ΣΑΒΒΑdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 76?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score76/100