DOSSIERS / EDMI INVESTMENTS LIMITED
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Company dossier

EDMI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-21
KYBE ID: HE280585 · HE280585 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EDMI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE280585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-21
DRCIP data.gov.cy
Μακεδονίας, 11,, PATSALIDOU COURT, Floor 2,, 3302, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AZAT MOTORS LIMITEDShared registered address · 3 share thisC. HADJISTYLLIS - EXTRA ELECTRIC LIMITEDShared registered address · 3 share thisENGEL - ROSE SRLShared officer / director · 11 share thisENGEL TULIP SRLShared officer / director · 11 share thisENGEL CRIZANTEMA SRLShared officer / director · 11 share thisDEERHORN HOLDINGS LIMITEDShared officer / director · 11 share thisENGEL CRIZANTEMA SRLShared officer / director · 11 share thisDAVERO INVEST SRLShared officer / director · 11 share thisERBETLOR ENTERPRISES LIMITEDShared officer / director · 11 share thisENGEL - LYLIA SRLShared officer / director · 11 share thisENGEL IRIS SRLShared officer / director · 11 share thisENGEL - ORCHIDEA SRLShared 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
GAD RAVEHdirector—Cyprus registry
ΚΑΣΣΙΑΝΗ ΚΑΣΣΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VELLOR INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100