DOSSIERS / EDRIANA LIMITED
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Company dossier

EDRIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-08
KYBE ID: HE410897 · HE410897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EDRIANA LIMITED
DRCIP data.gov.cy
HE410897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-08
DRCIP data.gov.cy
Λάμπουσας, 2,, Flat 202,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PEAR & PAIRShared officer / director · 2 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
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΒΑΣΟΥΛΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100