KYBE — See who's really behind any company

Company dossier

EDT SYNERGY SHIPMANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-13
KYBE ID: HE471206 · HE471206 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEDT SYNERGY SHIPMANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE471206

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-02-13

DRCIP data.gov.cy

Registered addressΝέο Λιμάνι Λεμεσού, Δρόμος Λιμανιού,, EDT BASE,, 3010, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

EDT GROUP LTDShared officer / director · 2 share this FISHLEY STAR SHIPPING LIMITEDShared officer / director · 11 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

7 people

Name	Role	From	Source
AJAY KUMAR CHAUDHRY	director	—	Cyprus registry
ANAND SASHIDHARAN	director	—	Cyprus registry
GILES ADRIAN HEIMANN	director	—	Cyprus registry
JILLIAN WILBANKS-LIM JUN YI	director	—	Cyprus registry
ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ	director	—	Cyprus registry
ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣ	director	—	Cyprus registry
ΡΑΦΑΕΛΑ ΓΙΑΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100