DOSSIERS / EURODRINKS TRADING (EDT) LTD
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Company dossier

EURODRINKS TRADING (EDT) LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-27
KYBE ID: HE336301 · HE336301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EURODRINKS TRADING (EDT) LTD
DRCIP data.gov.cy
HE336301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-27
DRCIP data.gov.cy
Κούριου, 16,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IMMS (CYPRUS) LIMITEDShared officer / director · 7 share thisC.H. THOMAS INDUSTRIAL EQUIPMENT LIMITEDShared officer / director · 7 share thisAVENA LIMITEDShared officer / director · 7 share thisI.M.M.S. LIMITEDShared officer / director · 7 share thisCYPCON (LIGHTWEIGHT CONCRETE) LIMITEDShared officer / director · 7 share thisTHOMASON SUPPLIERS 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100