DOSSIERS / EDITC LIMITED
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Company dossier

EDITC LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-21
KYBE ID: HE76110 · HE76110 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EDITC LIMITED
DRCIP data.gov.cy
HE76110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-21
DRCIP data.gov.cy
'Ιμβρου, 16,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EDITC SERVICES LIMITEDShared officer / director · 2 share thisM.M.C MANAGEMENT CENTER LIMITEDShared officer / director · 3 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ EDITCShared registered address · 6 share thisM.M.C MANAGEMENT CENTER LIMITEDShared registered address · 6 share thisEDITC SERVICES LIMITEDShared registered address · 6 share thisD.M. BODY-MIND CLINICShared registered address · 6 share thisΚ.Ε.Μ. ΚΕΝΤΡΟ ΕΚΠΑΙΔΕΥΣΗΣ ΜΗΧΑΝΙΚΩΝShared registered address · 6 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
NameRoleFromSource
ΑΘΗΝΑ ΚΝΑΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΝΑΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΝΑΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΝΑΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDITC SERVICES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100