KYBE — See who's really behind any company

Company dossier

E.D.A.S. OFFSHORE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-20
KYBE ID: HE77114 · HE77114 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameE.D.A.S. OFFSHORE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE77114

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-02-20

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Καρπενησίου,, XENIOS COMMERCIAL CENTER, Floor 1, Flat 104-106,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DICKIES SHOE COMPANY LIMITEDdissolved KAPSIS TRAVEL AND TRADE LIMITEDdissolved LYCIA TRADING CO. LIMITEDstrike_off MARIA' S FOOD STORIES LIMITEDdissolved ΕΥΝΟΜΟΣ ΤΡΙΑdissolved ΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ (ΛΕΜΕΣΟΣ) ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

DICKIES SHOE COMPANY LIMITEDShared registered address · 2 share this DICKIES SHOE COMPANY LIMITEDShared 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

3 people

Name	Role	From	Source
ELISSAVETA DIMITROVA NIKOLOVA	director	—	Cyprus registry
TCHORBANOVA TODOR	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΒΡΥΩΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100