DOSSIERS / EDGEFIRE LIMITED
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Company dossier

EDGEFIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-11
KYBE ID: HE299604 · HE299604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EDGEFIRE LIMITED
DRCIP data.gov.cy
HE299604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-11
DRCIP data.gov.cy
Χρίστου Κέλη, 13,, ADAMANTIA 70, Floor 1, Flat 101,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΑΠΕΡΓΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100