DOSSIERS / EDA-INDUSTRIAL SERVICES LTD
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Company dossier

EDA-INDUSTRIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-19
KYBE ID: HE352534 · HE352534 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
EDA-INDUSTRIAL SERVICES LTD
DRCIP data.gov.cy
HE352534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-19
DRCIP data.gov.cy
Δημοκρατίας, 22,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

4CYTRAMOUNTANAS LTDstrike_off7GNSTARS LTDdissolvedABASTERIA HOLDINGS LIMITEDdissolvedALLAMANTRA MANAGEMENT LIMITEDactiveAMACELLA HOLDINGS LIMITEDdissolvedARTISEO STUDIOSactiveBIOSALUSPHARMA LTDdissolvedBUNCHERON LIMITEDstrike_offCORLELLIS HOLDINGS LTDactiveCROWD CONVERSION HOLDINGS LTDstrike_offDIOHAUS LTDstrike_offDOLFIANA INVESTMENTS LIMITEDdissolvedECS PAINTS TRADING LTDdissolvedEL RIOTRADERS LIMITEDstrike_offFEMLINO MANAGEMENT LTDstrike_offFIRIKI INTERACTIVE MEDIA LIMITEDactiveFLYREX MANAGEMENT LIMITEDdissolvedGEABAZAARactiveGEASOLUTIONS LIMITEDdissolvedGLOBAL MEDIATIONPRO LTDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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