DOSSIERS / EDR FINANCIAL LIMITED
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Company dossier

EDR FINANCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-23
KYBE ID: HE336081 · HE336081 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EDR FINANCIAL LIMITED
DRCIP data.gov.cy
HE336081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13&15,, IDE IOANNOU COURT, Flat 105,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMFF CHARTOPTIONactiveAMFF LTDstrike_offATROLIN HOLDINGS LIMITEDdissolvedAUROHILL GLOBAL COMMODITIES LIMITEDdissolvedBANKORactiveBENINO INVESTMENTS LIMITEDdissolvedBESALMA HOLDINGS LIMITEDdissolvedBINKOPTIONactiveB-INTEGRAL SBS LIMITEDstrike_offCADECCO LIMITEDactiveC&A REVOLVE TRADING LTDactiveCASTANEAR INVESTMENTS LIMITEDdissolvedDARTMONTH SHIPPING LIMITEDdissolvedD.M.C. DIVERSIFIED MEDIA COMPANY LIMITEDdissolvedEDIOS SERVICES LIMITEDdissolvedENVOLTURA HOLDING LTDactiveFACEOPTIONactiveFETRIAN HOLDINGS LIMITEDactiveFLEREAN INVESTMENTS LIMITEDdissolvedFOXTOR LAND ESTATE LIMITEDdissolved

+40 more

Connections

8 links
Shared operator — likely the same administrator
G.T.L. CONSULTING LTDShared officer / director · 3 share thisREGENCY AUDIT LTDShared officer / director · 3 share thisΕΙΡΗΝΗ ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisERELIA CORPORATE SERVICES LTDShared officer / director · 7 share thisΗΛΙΑ & ΗΛΙΑ Δ.Ε.Π.ΕShared officer / director · 7 share thisN & E SUITLESSShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΗΛΙΑ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisMENSTANS ENTERPRISES LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
RAPHAEL BENJAMIN GHRENASSIAdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΕΥΣΤΑΘΙΟΥ ΛΕΒΕΝΤΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΗΛΙΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΡΑΚΙΔΟΥdirector—Cyprus registry
L. PROTOPAPA MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100