DOSSIERS / A.M. EDISEYA ENERGY LTD
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Company dossier

A.M. EDISEYA ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-15
KYBE ID: HE471320 · HE471320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.M. EDISEYA ENERGY LTD
DRCIP data.gov.cy
HE471320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1-7,, MITSI 3, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

4-11 PRODUCTIONS LIMITEDdissolved4YOT YACHTING CLUBactiveAGEX LTDactiveAGGROPLAY LTDactiveA.G. ZOBRAS CONSULTANTS LTDactiveAI CORENET LTDstrike_offALERCA TRADING LTDdissolvedALPALE HOLDING LTDstrike_offALTAIRNATIV INNOVATIONS LTDactiveAMATELAS LTDstrike_offAMBIENTIAL SERVICES LTDactiveAMORYN LIMITEDactiveAMUN INTERACTIVE LTDactiveANODE PROMOTION LTDdissolvedAOD WORLDWIDE ELECTRICAL LIMITEDdissolvedAPARTIM LIMITEDdissolvedARAKOR HOLDINGS LTDstrike_offARAMONI BUSINESS SERVICES LTDstrike_offARIZIN HOLDINGS LIMITEDactiveAROSAC LIMITEDdissolved

+247 more

People with significant control

2 people
NameRoleFromSource
ADAM PIOTR MARCZAKdirector—Cyprus registry
DEDALOS ENTERPRISES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100