DOSSIERS / EDT GROUP LTD
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Company dossier

EDT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-01
KYBE ID: HE417718 · HE417718 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
EDT GROUP LTD
DRCIP data.gov.cy
HE417718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-01
DRCIP data.gov.cy
Αγίου Αθανασίου, 29,, Floor 1,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

ABN FOOD INDUSTRY SOLUTIONS LTDstrike_offAGGAPART LTDactiveAGGHORIZON LTDactiveAGGMBSY LTDactiveAGGPARK LTDactiveAGGSERENE LTDactiveAGGVILLA LTDactiveAHTS THESEUS Z OWNER LTDdissolvedAJAX OFFSHORE BUNKERING SERVICES LIMITEDactiveAPL SHIPHOLDING LTDactiveAPOLLO Z OWNER LTDdissolvedAQUARIUS SHIPPING COMPANY LIMITEDstrike_offASKONA RETAIL LTDactiveBIVEROM TRADE LTDstrike_offBLUE WHALE NAVIGATION COMPANY LTDstrike_offBRAM INDUSTRIES LTDactiveBRIGHT ENTERTAINMENT (CYPRUS) LTDactiveBULKERMETRICS LTDactiveCALM OCEAN SHIP MANAGEMENT LTDstrike_offCHANANCE SHIPPING LTDactive

+92 more

Connections

16 links
Shared operator — likely the same administrator
EDT SYNERGY SHIPMANAGEMENT LTDShared officer / director · 2 share thisΠΑΡΕΙΣΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMEDISTRATA LTDShared officer / director · 5 share thisDOBRILA LIMITEDShared officer / director · 5 share thisFISHLEY STAR SHIPPING LIMITEDShared officer / director · 11 share thisPOLMARCO LIMITEDShared officer / director · 12 share thisELEMENA SHIPPING LTDShared officer / director · 12 share thisCOSMO OIL & GAS LTDShared officer / director · 12 share thisEDT MARINE CONSTRUCTION LIMITEDShared officer / director · 12 share thisEDMA NAVIGATION LTDShared officer / director · 12 share thisPHILEAS SHIPMANAGEMENT COMPANY LIMITEDShared officer / director · 12 share thisLYCON SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisBLUE WHALE NAVIGATION COMPANY LTDShared officer / director · 12 share thisEDT MARINE OFFSHORE SERVICES LIMITEDShared officer / director · 12 share thisMIDDLELAND SEA SHIPPING LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE417718/network.

People with significant control

7 people
NameRoleFromSource
GILES ADRIAN HEIMANNdirector—Cyprus registry
NICOLA JANE MELASdirector—Cyprus registry
ΑΙΑΣ ΤΣΑΚΟΣdirector—Cyprus registry
ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣdirector—Cyprus registry
ΘΕΤΗΣ ΤΣΑΚΟΣ Για ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣdirector—Cyprus registry
ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100