DOSSIERS / EDELFIN LTD
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Company dossier

EDELFIN LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-07
KYBE ID: HE370279 · HE370279 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EDELFIN LTD
DRCIP data.gov.cy
HE370279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-07
DRCIP data.gov.cy
Ιφιγενείας, 63,, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANAMA INFOTECH CONSULTING & MEDIA SERVICES LTDShared registered address · 2 share thisΜ.Θ. ΜΙΚΡΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥShared officer / director · 7 share thisMEDATECH PARTNERS LIMITEDShared officer / director · 7 share thisAGIGEORGI LTDShared officer / director · 7 share thisA & A ROS -JOHN LTDShared officer / director · 7 share thisA & M JOHN - BAP LTDShared officer / director · 7 share thisΑGERIA HILLS LTDShared 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
ΑΝΑΣΤΑΣΙΑ ΜΑΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΠΕΝΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100