DOSSIERS / EDIFICA DEVELOPERS LTD
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Company dossier

EDIFICA DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-24
KYBE ID: HE472922 · HE472922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EDIFICA DEVELOPERS LTD
DRCIP data.gov.cy
HE472922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-24
DRCIP data.gov.cy
Αιγαίου, 33,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CINORA ENTERPRISES LTDShared officer / director · 12 share thisRUSTOR INVESTMENTS LIMITEDShared officer / director · 12 share thisBROADCASTLE HOLDINGS LTDShared officer / director · 12 share thisKYVERDALE LIMITEDShared officer / director · 12 share thisYOUSCAN LIMITEDShared officer / director · 12 share thisVIY INVESTMENTS HOLDING LTDShared officer / director · 12 share thisPRETCO LTDShared officer / director · 12 share thisSTENOLER CO. LTDShared officer / director · 12 share thisFERNIK HOLDINGS LIMITEDShared officer / director · 12 share thisRHODIUS HOLDINGS LIMITEDShared officer / director · 12 share thisIMRIHOLD LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΙΤΤΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100