DOSSIERS / EDGAR GROUP LTD
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Company dossier

EDGAR GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-18
KYBE ID: HE430155 · HE430155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
EDGAR GROUP LTD
DRCIP data.gov.cy
HE430155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-18
DRCIP data.gov.cy
'Εξω βρύση, 10,, MATINA MANSIONS, Floor 1,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΝΤΓΚΑΡ ΑΡΑΜΠΙΔΗΣdirector—Cyprus registry
VITALY CHARCHYANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100