DOSSIERS / EDEMONA LIMITED
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Company dossier

EDEMONA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-30
KYBE ID: HE274556 · HE274556 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
EDEMONA LIMITED
DRCIP data.gov.cy
HE274556
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-30
DRCIP data.gov.cy
Αγίου Ειρήναρχου, 11,, 4158, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ADERYN INVESTMENT LIMITEDShared officer / director · 11 share thisMILTRANE SUPPLY COMPANY LIMITEDShared officer / director · 11 share thisVANNELLI LIMITEDShared officer / director · 11 share thisFUSCELLO LIMITEDShared officer / director · 11 share thisESPENATA LIMITEDShared officer / director · 11 share thisCOMPENSO LIMITEDShared officer / director · 11 share thisGAMERCY LIMITEDShared officer / director · 11 share thisLENMANA LIMITEDShared officer / director · 11 share thisNIOBE HOLDINGS LTDShared officer / director · 11 share thisEVO CAPITAL MANAGEMENT LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΑΚΗΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΜΑΡΝΕΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100