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Company dossier

EGDELF INVESTMENT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-12
KYBE ID: HE458770 · HE458770 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameEGDELF INVESTMENT HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE458770

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-12

DRCIP data.gov.cy

Registered addressΙάκωβου Πατάτσου, 20,, Εγκωμη, 2407, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

74 total

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

3VR LIMITEDactive AJ AGENCIES LIMITEDactive ALPHATICKER HOLDINGS LIMITEDactive ARAVANTIS INVESTMENTS LIMITEDactive AZURALE INVESTMENTS LIMITEDactive BARITOLO LIMITEDactive BB1 CYPRUS LIMITEDactive BELLERIVE CAPITAL 1 (CYPRUS) LIMITEDactive BELLERIVE CAPITAL 2 (CYPRUS) LIMITEDactive BELLERIVE CAPITAL 3 (CYPRUS) LIMITEDactive BELLERIVE CAPITAL 4 (CYPRUS) LIMITEDactive BELLERIVE GLOBAL TRADING (CY) LIMITEDstrike_off BELLERIVE TRADE FINANCE HOLDINGS (CY) LIMITEDstrike_off BELVEDERE INTERNATIONAL HOLDINGS (CY) LIMITEDactive BILLCO INVESTMENTS LTDactive BRAVETHOS INVESTMENTS LTDactive BRITAACAP INVESTMENTS LIMITEDstrike_off BRUIN FINANCE HOLDINGS (CYPRUS) LIMITEDactive BRUIN INVESTMENT HOLDINGS (CYPRUS) LIMITEDactive CERRULAN INVESTMENTS LIMITEDactive

+54 more

Connections

3 links

Shared operator — likely the same administrator

EGDELF INVESTMENTS LIMITEDShared officer / director · 4 share this BERRY INVESTMENTS CY LIMITEDShared officer / director · 4 share this ATHOL CYPRUS LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ANSU KRETZMANN	director	—	Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΤΖΙΟΡΤΖ ΤΖΙΩΝ ΜΑΥΡΟΚΟΡΔΑΤΟΣ	director	—	Cyprus registry
PROCORP SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EGDELF INVESTMENTS LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100