DOSSIERS / EDGECORP MANAGEMENT LIMITED
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Company dossier

EDGECORP MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-09
KYBE ID: HE381051 · HE381051 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EDGECORP MANAGEMENT LIMITED
DRCIP data.gov.cy
HE381051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-09
DRCIP data.gov.cy
Θησέως, 7,, Flat 101,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactive7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolvedA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN AUDIT LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANAVERIS CYPRUS LIMITEDstrike_offANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactive

+183 more

Connections

11 links
Shared operator — likely the same administrator
ABC LAND PROPERTIES LTDShared officer / director · 12 share thisCAPE WAVES CONSULTANTS LTDShared officer / director · 12 share thisAGRIFLORES INVESTMENTS LTDShared officer / director · 12 share thisAIGLON INVESTMENTS LTDShared officer / director · 12 share thisV.C. SIOUFAS & CO LLCShared officer / director · 12 share thisALFI PROPERTIES (AP) LIMITEDShared officer / director · 12 share thisM-SURVEYS & TECHNICAL SERVICES LTDShared officer / director · 12 share thisEDGECORP SERVICES LIMITEDShared officer / director · 12 share thisRINGLET INVESTMENTS LTDShared officer / director · 12 share thisMAJOR FRONTIER INTERNATIONAL LIMITEDShared officer / director · 12 share thisVENGNO HOLDINGS CO. LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΣΙΟΥΦΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΣΙΟΥΦΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100