DOSSIERS / EDMIR VENTURES LTD
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Company dossier

EDMIR VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-22
KYBE ID: HE390104 · HE390104 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
EDMIR VENTURES LTD
DRCIP data.gov.cy
HE390104
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-22
DRCIP data.gov.cy
Ομήρου & Αράχoβας,, ALASIA HOUSE, Floor 3,, Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

473 total

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

ABSEL LTDactiveACANIAN HOLDINGS LIMITEDactiveA.C. EUROBLINDS ESTATES LIMITEDdissolvedA.C. EUROBLINDS INVESTMENTS LIMITEDdissolvedA. C. EUROBLINDS LTDactiveA CHARALAMBOUS COMMODITIES LTDdissolvedADEH BETHEE LIMITEDdissolvedADEH BETHEE TRADING LIMITEDdissolvedADENIK TRADING CO LIMITEDactiveA.G. MAJESTY RE LTDactiveA. & H. JEWELRY LIMITEDdissolvedALESTOR LIMITEDstrike_offALGETE HOLDINGS LTDdissolvedALISAME HOLDINGS LTDdissolvedALISONIMO HOLDINGS LTDactiveALLWIN HOTEL MANAGEMENT LIMITEDstrike_offALLWIN HOTEL OPERATIONS LIMITEDdissolvedALTERO REAL ESTATE LTDstrike_offAMLAKOM LTDdissolvedANACOSTI ENTERPRISES LTDdissolved

+453 more

Connections

7 links
Shared operator — likely the same administrator
TRAFICON HOLDINGS LTDShared officer / director · 8 share thisOPENNET HOSPITALITY SYSTEMS HELLAS LIMITEDShared officer / director · 8 share thisTRALERO INVESTMENTS LTDShared officer / director · 8 share thisFASITRON ENTERPRISES LTDShared officer / director · 8 share thisCEVALOG HOLDINGS LIMITEDShared officer / director · 8 share thisM & A NAVIGATION CO LIMITEDShared officer / director · 8 share thisPASIFATE LIMITEDShared 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
ΒΑΓΓΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100