DOSSIERS / EDGARD INCORPORATE LTD
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Company dossier

EDGARD INCORPORATE LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-12
KYBE ID: HE386216 · HE386216 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
EDGARD INCORPORATE LTD
DRCIP data.gov.cy
HE386216
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-12
DRCIP data.gov.cy
John Kennedy, 56,, Floor 7, Flat 72,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGASTHYA COURIER SERVICES LTDactiveAKAHN TRADE & MEDIA LTDactiveALLURI COURIER LTDstrike_offARNO BARERE CONSULTANTS LTDactiveC.A.J. IT CONSULTANTS LTDactiveC.G.A. STYLIANOU DEVELOPMENT LIMITEDdissolvedDEDTRASFO SERVICES LTDstrike_offF. KOURI NARGILE SERVICES LTDactiveKALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTDactiveLILY NILEactiveMARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDdissolvedM. & H. KANAAN TECHNICAL SOLUTIONS LTDstrike_offPAUL-ANA COURIER SERVICES LTDactiveRAED T.S.A. LTDactiveRANIMAN COURIER LTDactiveROGNVALD LTDactiveS. IOANA'S GIFTHOUSE LTDactiveSTALWART T.M.C.T. LTDactiveV.V.A. TRADING LTDactiveYIO.CO.STIL.INVESTMENT LIMITEDdissolved

+2 more

Connections

9 links
Shared operator — likely the same administrator
LILY NILEShared registered address · 3 share thisSTALWART T.M.C.T. LTDShared registered address · 3 share thisSTALWART T.M.C.T. LTDShared officer / director · 8 share thisRED GRAY ART LABORATORIES LIMITEDShared officer / director · 8 share thisARDGON ADVERTISINGShared officer / director · 8 share thisARDGON LIMITEDShared officer / director · 8 share thisTRYAKTIS LTDShared officer / director · 8 share thisRED GRAY ART LABORATORIESShared officer / director · 8 share thisROGNVALD LTDShared officer / director · 8 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
ΧΡΗΣΤΟΣ ΤΣΑΚΝΑΚΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΤΣΑΚΝΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100