DOSSIERS / EDIPSOS ESTATES LIMITED
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Company dossier

EDIPSOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-13
KYBE ID: HE41955 · HE41955 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
EDIPSOS ESTATES LIMITED
DRCIP data.gov.cy
HE41955
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-13
DRCIP data.gov.cy
Κάππαρη, 16,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ALASTRINE LTDstrike_offBLUE VIOLET (CY) LIMITEDstrike_offBLUE VIOLET (CY) LIMITED & PORAFOR TRADING LIMITED JOINT VENTUREactiveCASA MAR TERRA LIMITEDstrike_offEAST COAST CENTRAL DEVELOPMENTS LIMITEDstrike_offEDEN HOLDINGS LTDstrike_offEDEN SQUARE SUITESactiveEDEN SQUARE TOWERactiveE.K. KARMA DEVELOPERS LTDactiveFAMACAMPO LIMITEDstrike_offFAWCETT INVESTMENTS LIMITEDstrike_offGREEN ECO HOMESactiveKARMA ALMARIA LIMITEDactiveKARMA CAPITAL LIMITEDdissolvedKARMA CATERING LIMITEDdissolvedKARMA CONSTRUCTIONS LTDactiveKARMA CONSULTING (HK) LIMITEDactiveKARMA CONSULTING & RENTALS LTDactiveKARMA CYPRUS HOMESactiveKARMA EAST COASTactive

+40 more

Connections

10 links
Shared operator — likely the same administrator
KARMA CATERING LIMITEDShared officer / director · 11 share thisKARMA ALMARIA LIMITEDShared officer / director · 11 share thisT.L.C. MANAGEMENT LIMITEDShared officer / director · 11 share thisSOFITA CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisKARMA PROPERTIES LIMITEDShared officer / director · 11 share thisEAST COAST CENTRAL DEVELOPMENTS LIMITEDShared officer / director · 11 share thisKARMA CAPITAL LIMITEDShared officer / director · 11 share thisN.T.C. NEW TECHNOLOGY CENTRE LIMITEDShared officer / director · 11 share thisKARMA HELLAS LIMITEDShared officer / director · 11 share thisNABEELAH LIMITEDShared officer / director · 11 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
ΕΙΡΗΝΗ ΚΑΡΟΥΛΛΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΡΟΥΛΛΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100