DOSSIERS / I.C.C. EDUNET LIMITED
← SearchExport PDF
Company dossier

I.C.C. EDUNET LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-09
KYBE ID: HE87253 · HE87253 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
I.C.C. EDUNET LIMITED
DRCIP data.gov.cy
HE87253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-09
DRCIP data.gov.cy
Στασίνου, 8,, PHOTOU PHOTIADE BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

6 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΚΩΣΤΑ (ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 7 share thisL.E.C. LIMITEDShared registered address · 7 share thisP. P. MED BREWERIES LIMITEDShared registered address · 7 share thisROSSAMOND LIMITEDShared registered address · 7 share thisGO.COM.CY LIMITEDShared registered address · 7 share thisPHOTOS PHOTIADES GROUP LIMITEDShared registered address · 7 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
NameRoleFromSource
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΩΠΗΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.E.C. LIMITED · dissolved · name-sim 0.52) — 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