DOSSIERS / ED-UA ISLAND LIVING 2 LTD
← SearchExport PDF
Company dossier

ED-UA ISLAND LIVING 2 LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-13
KYBE ID: HE446114 · HE446114 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ED-UA ISLAND LIVING 2 LTD
DRCIP data.gov.cy
HE446114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-13
DRCIP data.gov.cy
Πρέσπας, 2,, Flat 302,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

8 links
Shared operator — likely the same administrator
GO INVESTMENT GROUP 10 CY LTDShared officer / director · 4 share thisSOTOHA MANAGEMENT LTDShared officer / director · 4 share thisISLAND LIVING 1 LTDShared officer / director · 4 share thisE.E.F. GROUP LTDShared officer / director · 6 share thisFONTAINEBLUE LTDShared officer / director · 6 share thisNOVEUM (ESTIAS) LTDShared officer / director · 6 share thisG.HAD AVIATION CONSULTING LTDShared officer / director · 6 share thisNOVEUM LTDShared 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

2 people
NameRoleFromSource
WALID HAYEKdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 751 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