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Company dossier

EDEA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-06
KYBE ID: HE484893 · HE484893 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEDEA HOLDING LTD

DRCIP data.gov.cy

RegistrationHE484893

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-06

DRCIP data.gov.cy

Registered addressΛιμνάρια, 1,, WESTPARK VILLAGE, SHOP 20,, 8042, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

67 total

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

17TERRA LIMITEDactive 7 VALLEYS LTDdissolved ADIMEISS LIMITEDactive AFSONIA LTDstrike_off APPY.HOLDINGS LTDactive AURAZ LTDactive BDC COMPANY LTDactive BLOCKCHANGE LIMITEDactive CEVRIM LTDdissolved CHAINEXPLAINED LTDactive COMUNISOL LTDactive CRYPTOJUNKS LTDdissolved CUSEM LIMITEDactive CYONIX LTDactive DANIC QUALITY LTDactive DANIELIS CONSULTING LTDactive DKSE GROUP LTDactive DOMI & FRIENDS LTDactive ECKSTREAM LTDdissolved EDEA ASSET MANAGEMENT LTDactive

+47 more

Connections

2 links

Shared operator — likely the same administrator

EMANUEL ERK LTDShared officer / director · 3 share this EDEA ASSET MANAGEMENT LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
EMANUEL GEORG ERK	director	—	Cyprus registry
EMANUEL GEORG ERK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100