DOSSIERS / ED ROYAL CARE GROUP LTD
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Company dossier

ED ROYAL CARE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-27
KYBE ID: HE462013 · HE462013 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ED ROYAL CARE GROUP LTD
DRCIP data.gov.cy
HE462013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-27
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
ED ROYAL MANAGEMENT LTDShared officer / director · 5 share thisTHE GRANNYS BUSShared officer / director · 5 share thisTHE GRANNYS BUS LTDShared officer / director · 5 share thisSTRAWBERRY HOUSE AES LTDShared officer / director · 5 share thisED EASY LTDShared registered address · 7 share thisED ROYAL MANAGEMENT LTDShared registered address · 7 share thisALTEINVEST GROUP LTDShared registered address · 7 share thisGRIDWAVE LABS LTDShared registered address · 7 share thisVERITAS NEXUS INVESTMENTS LTDShared registered address · 7 share thisALTEGROUP LTDShared registered address · 7 share thisTAYGA FAMILY ASSETS LIMITEDShared officer / director · 9 share thisSOLENTO LIMITEDShared officer / director · 9 share thisWEATHER FORECAST TECHNOLOGIES LTDShared officer / director · 9 share thisVIGASIO MANAGEMENT LTDShared officer / director · 9 share thisFLUBES 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/HE462013/network.

People with significant control

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

Risk signals

2 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

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100