DOSSIERS / EDGE FIVE FINTECH LIMITED
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Company dossier

EDGE FIVE FINTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-29
KYBE ID: HE468247 · HE468247 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
EDGE FIVE FINTECH LIMITED
DRCIP data.gov.cy
HE468247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-29
DRCIP data.gov.cy
Θησέως, 1,, Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AMR HOLDING LIMITEDactiveARIGONO LIMITEDstrike_offARMES CAPITAL (CY) LIMITEDactiveA.S.E. PROPERTIES LIMITEDstrike_offASISITE LIMITEDactiveAURORA ONE LIMITEDactiveBASANOVA HOLDINGS LTDstrike_offBIERTA LIMITEDactiveB.I.G BEADED LIMITEDactiveBODREMO LTDactiveBREVOL LIMITEDactiveCLINTONE SECRETARIAL SERVICES LIMITEDactiveCL PREMIER GLOBAL INVESTMENTS LTDactiveCREDENZIA LTDactiveDELILAYI HOLDINGS LIMITEDactiveDIAGON TRADING LIMITEDactiveDIPELTA LIMITEDactiveEVERNO LIMITEDactiveFEMOSA LIMITEDactiveFINITOR LIMITEDstrike_off

+35 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΡΟΥΜΠΑΣdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100