DOSSIERS / EDGEPOINT INTERNATIONAL CONSULTING GROUP LTD
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Company dossier

EDGEPOINT INTERNATIONAL CONSULTING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-06
KYBE ID: HE411806 · HE411806 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EDGEPOINT INTERNATIONAL CONSULTING GROUP LTD
DRCIP data.gov.cy
HE411806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-06
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 2, Flat 201-202,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolved

+227 more

Connections

5 links
Shared operator — likely the same administrator
BIXBITE LIMITEDShared officer / director · 6 share thisLITTLEBIG MEDIA (CYPRUS) LTDShared officer / director · 6 share thisFIREROCK LTDShared officer / director · 6 share thisDOBSON FLEET MANAGEMENT LIMITEDShared officer / director · 6 share thisC. SMILAS INVESTMENTS LIMITEDShared officer / director · 6 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
PIETER JACOBUS NIEMANdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΜΙΛΑΣdirector—Cyprus registry
K.LO SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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