DOSSIERS / EDC ROMFOR LIMITED
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Company dossier

EDC ROMFOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407127 · HE407127 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
EDC ROMFOR LIMITED
DRCIP data.gov.cy
HE407127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-17
DRCIP data.gov.cy
Μετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

9 links
Shared operator — likely the same administrator
CASPIAN INTEGRATED DRILLING COMPANY LIMITEDShared officer / director · 2 share thisS.O.V. STELLAR OFFSHORE VESSEL COMPANY II LIMITEDShared officer / director · 9 share thisS.O.V. STELLAR OFFSHORE VESSEL COMPANY I LIMITEDShared officer / director · 9 share thisEDC GROUP ADVISORY COMPANY LIMITEDShared officer / director · 9 share thisCSVI CASPIAN SEA VENTURES INTERNATIONAL LIMITEDShared officer / director · 9 share thisIVM INTERNATIONAL VISION MANAGEMENT LIMITEDShared officer / director · 9 share thisCYPRESS NEW OILFIELD SERVICES LIMITEDShared officer / director · 9 share thisEDC SHELF LIMITEDShared officer / director · 9 share thisCYPRESS OILFIELD HOLDINGS LIMITEDShared officer / director · 9 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
ELONA SAVVAdirector—Cyprus registry
OLEKSIY PODGAIETSKYYdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100