DOSSIERS / EDGALEX LTD
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Company dossier

EDGALEX LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-13
KYBE ID: HE485300 · HE485300 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EDGALEX LTD
DRCIP data.gov.cy
HE485300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-13
DRCIP data.gov.cy
Κώστα Παρτασίδη, 11,, Flat 28,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
PANLEGAL TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-12-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100