DOSSIERS / EDEN TOYS LIMITED
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Company dossier

EDEN TOYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-18
KYBE ID: HE41042 · HE41042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EDEN TOYS LIMITED
DRCIP data.gov.cy
HE41042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-18
DRCIP data.gov.cy
Βιομηχανική Περιοχή 'Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
POOP FASHIONShared registered address · 3 share thisNEOLAND PROPERTIES LIMITEDShared registered address · 3 share thisΕΠΙΦΑΝΙΟΥ, ΡΟΥΣΟΣ & ΣΙΑShared officer / director · 4 share thisL.H.P. METALLOPLASTIC AGENCIESShared officer / director · 4 share thisL.H.P. METALLOPLASTICS LIMITEDShared officer / director · 4 share thisBONSEM TRADING LIMITEDShared officer / director · 5 share thisWAREFIELD ENTERPRISES LIMITEDShared officer / director · 5 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 5 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
ΤΑΣΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100