DOSSIERS / EDINTOWN INVESTMENTS LIMITED
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Company dossier

EDINTOWN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-13
KYBE ID: HE388604 · HE388604 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
EDINTOWN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE388604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-13
DRCIP data.gov.cy
Μνασιάδου, 11,, Flat 17,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABDELLATIF - CHRISTOU ARCHITECTSactiveABERLANE INVESTMENTS LIMITEDstrike_offA.J MASTERCLASS ACADEMY FOOTBALL LTDactiveARJ CORPORATE SERVICES LIMITEDactiveA.W.A. MOTORSactiveA. W. A. TRADING LIMITEDstrike_offBLIX LIMITEDactiveBRACELL LIMITEDdissolvedCAMPERTOWN HOLDINGS LIMITEDdissolvedCARARI HOTEL APARTMENTS LTDactiveECO RENEWABLE ENERGY POWER COMPANY LIMITEDdissolvedEMMAUS HOLDINGS LTDdissolvedENIMBA INVESTMENTS LTDactiveFRUITVALE INVESTMENTS LIMITEDactiveGX(SK) GROUP LTDactiveHULL TRADING CO LIMITEDdissolvedHUMISENCEactiveHYBROVILLE INVESTMENTS LIMITEDdissolvedINTERNATIONAL MEN'S HAIRDRESSING STUDIOactiveJMCOPE SKYLINES CONSULTING SERVICES LTDactive

+25 more

Connections

12 links
Shared operator — likely the same administrator
FINESS MANAGEMENT LTDShared officer / director · 6 share thisOJOO LIMITEDShared officer / director · 6 share thisUVC LIMITEDShared officer / director · 6 share thisUBC SERVICES LIMITEDShared officer / director · 6 share thisFRUITVALE INVESTMENTS LIMITEDShared officer / director · 6 share thisUBC MANAGEMENT LIMITEDShared officer / director · 12 share thisEMMAUS HOLDINGS LTDShared officer / director · 12 share thisDPKT SERVICES LTDShared officer / director · 12 share thisENIMBA INVESTMENTS LTDShared officer / director · 12 share thisSIZEMOURE HOLDINGS LIMITEDShared officer / director · 12 share thisE.S. EUROSCRIT LTDShared officer / director · 12 share thisG.S.L. GOLF COMPANY 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
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100