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Company dossier

EDELCA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-28
KYBE ID: HE61118 · HE61118 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameEDELCA HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE61118

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-03-28

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolved ABC SERVICES LIMITEDdissolved ABELA CATERING LIMITEDdissolved ABELA CATERING SERVICES LIMITEDdissolved ABENI ENTERPRISES LIMITEDdissolved ABERDEEN HOLDING LIMITEDdissolved ABINGTON TRADING LIMITEDdissolved ABLEMAN TRADE LIMITEDdissolved ACANTHA ENTERPRISES LIMITEDdissolved ACCALIA ENTERPRISES LIMITEDdissolved ACROMED HOLDING LIMITEDdissolved ACRONIAL TRADING CO. LIMITEDdissolved ACTCOM TRADING & INVESTMENTS LIMITEDdissolved ADAIRA HOLDING LIMITEDdissolved ADALBERTA TRADING LIMITEDdissolved ADALGISIO ENTERPRISES LIMITEDdissolved ADAMANTHEA HOLDING LIMITEDdissolved ADELIE INDUSTRIES LIMITEDdissolved ADISH ENTERPRISES LIMITEDdissolved ADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

1 link

Shared operator — likely the same administrator

Stora Enso Logistics GmbHShared officer / director · 2 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

4 people

Name	Role	From	Source
PER BENGTSSON	director	—	Cyprus registry
TOMMY NYLANDER	director	—	Cyprus registry
ΑΝΤΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
MONTRAGO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LING NAM HOLDING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100