DOSSIERS / ERDEM TRUSTS LTD
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Company dossier

ERDEM TRUSTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-20
KYBE ID: HE285566 · HE285566 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ERDEM TRUSTS LTD
DRCIP data.gov.cy
HE285566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-20
DRCIP data.gov.cy
Κινύρας, 19,, KYPRIANOU HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ASSETURA CONSULTING LIMITEDdissolvedAUTUMN ROCK LIMITEDstrike_offCALAYA INVESTMENTS LIMITEDstrike_offCHIPO OVERSEAS LIMITEDdissolvedCRISTIL MANAGEMENT CO. CORP. LTDdissolvedCYNAPTIC LTDstrike_offCYRIS LOBBY & PARTNERS CYPRUS LTDdissolvedEVIDORE LIMITEDdissolvedHLG IMMIGRATION SERVICES (CYPRUS) LTDdissolvedJOSHUA AND JAMES HOLDINGS LIMITEDdissolvedKASSANDO LIMITEDdissolvedKP FRUIT STREAM LTDdissolvedKUSUMETA LIMITEDdissolvedLUCKY ORANGE INVESTMENT LTDstrike_offNAVADIKO LIMITEDdissolvedOU ZHOU MEDITERRANEAN INVESTMENT COMPANY LTDdissolvedPARTICO TRADING LIMITEDdissolvedROMFILIUS LIMITEDdissolvedSDK ENVIRONMENTAL CYPRUS LTDactiveSIFANI EUROPE LTDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
PARTICO TRADING LIMITEDShared registered address · 8 share thisCYNAPTIC LTDShared registered address · 8 share thisCYRIS LOBBY & PARTNERS CYPRUS LTDShared registered address · 8 share thisOU ZHOU MEDITERRANEAN INVESTMENT COMPANY LTDShared registered address · 8 share thisJOSHUA AND JAMES HOLDINGS LIMITEDShared registered address · 8 share thisTOLARUS LIMITEDShared registered address · 8 share thisROMFILIUS LIMITEDShared registered address · 8 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
CHRISTINA GODWIN SMITHdirector—Cyprus registry
HARVEY DAWLISH SMITHsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100