DOSSIERS / EDGEONE HOTEL MANAGEMENT (CY) LIMITED
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Company dossier

EDGEONE HOTEL MANAGEMENT (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-24
KYBE ID: HE421885 · HE421885 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
EDGEONE HOTEL MANAGEMENT (CY) LIMITED
DRCIP data.gov.cy
HE421885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, FRIXOS BUZINESS COURT B, Flat 10,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

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

2MM TRADING LIMITEDstrike_off3Q CORPORATION LIMITEDdissolvedABATWA LIMITEDdissolvedACINO CORPORATION LIMITEDdissolvedAD EDUCATIONAL CONSULTANTS LIMITEDdissolvedA & E PANAGOULOPOULOS LIMITEDdissolvedAK RECYCLING LIMITEDstrike_offALDEMA LTDstrike_offALIGNED INVESTMENTS AND CONSULTING LIMITEDdissolvedALTAISO LIMITEDdissolvedALYASER LIMITEDdissolvedAMALTEA LIMITEDdissolvedANSION LIMITEDdissolvedASANTOTECH LTDstrike_offAUDEAMUS LTDdissolvedAVERIST HOLDINGS LΙΜΙTΕDdissolvedBAB HOLDINGS LIMITEDdissolvedBACANORA LIMITEDdissolvedBALRAI LIMITEDstrike_offBANDOMEER LIMITEDdissolved

+193 more

Connections

6 links
Shared operator — likely the same administrator
EDGEONE HOTELS LTDShared registered address · 7 share thisCILIATEC LTDShared registered address · 7 share thisEDGEONE PROPERTY MANAGEMENT LIMITEDShared registered address · 7 share thisINISTRA LIMITEDShared registered address · 7 share thisCAECILIA LTDShared registered address · 7 share thisTERESAN PROPERTIES LIMITEDShared registered address · 7 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
VIVALON LIMITEDdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
FISCUSSERVE LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDGEONE PROPERTY MANAGEMENT LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100