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Company dossier

E.D.M.T. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-11
KYBE ID: HE295151 · HE295151 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameE.D.M.T. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE295151

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-11

DRCIP data.gov.cy

Registered addressΓιαλούσας, 63,, 'Αγιος Ιωάννης, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EVIELLO LTDactive FITMETRICS LIMITEDactive SATONACO TRADING LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

SATONACO TRADING LTDShared registered address · 2 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΚΟΥΖΟΥΝΗΣ	director	—	Cyprus registry
ΣΕΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΕΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100