DOSSIERS / ED ROYAL MANAGEMENT LTD
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Company dossier

ED ROYAL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-12
KYBE ID: HE454500 · HE454500 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
ED ROYAL MANAGEMENT LTD
DRCIP data.gov.cy
HE454500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT A, Floor 3, Flat 304,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

17 links
Shared operator — likely the same administrator
STRAWBERRY HOUSE AES LTDShared officer / director · 5 share thisED ROYAL CARE GROUP LTDShared officer / director · 5 share thisTHE GRANNYS BUS LTDShared officer / director · 5 share thisTHE GRANNYS BUSShared officer / director · 5 share thisED ROYAL CARE GROUP LTDShared registered address · 7 share thisVERITAS NEXUS INVESTMENTS LTDShared registered address · 7 share thisED EASY LTDShared registered address · 7 share thisGRIDWAVE LABS LTDShared registered address · 7 share thisALTEGROUP LTDShared registered address · 7 share thisALTEINVEST GROUP LTDShared registered address · 7 share thisTAYGA FAMILY ASSETS LIMITEDShared officer / director · 9 share thisCHARITABLE FOUNDATION FOR CHILDREN "TOGETHER FOREVER"Shared officer / director · 9 share thisED EASY LTDShared officer / director · 9 share thisWEATHER FORECAST TECHNOLOGIES LTDShared officer / director · 9 share thisSOLENTO LIMITEDShared officer / director · 9 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 17 — full graph via /v1/entities/HE454500/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΝΤΟΥΣΙΕΝΚΟdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΝΤΟΥΣΙΕΝΚΟsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIGASIO MANAGEMENT LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100