DOSSIERS / EDSHEER ASSOCIATES LTD
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Company dossier

EDSHEER ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-13
KYBE ID: HE377548 · HE377548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EDSHEER ASSOCIATES LTD
DRCIP data.gov.cy
HE377548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-13
DRCIP data.gov.cy
Αγίας Παρασκευής, 101,, BELL VIEW VILLAS, Flat 1Α,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΒΑΦΕΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100