DOSSIERS / E.D.P. FOAM LIMITED
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Company dossier

E.D.P. FOAM LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-11
KYBE ID: HE92459 · HE92459 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E.D.P. FOAM LIMITED
DRCIP data.gov.cy
HE92459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-11
DRCIP data.gov.cy
Ειρήνης, 93,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.E. PALOMA PAPER PRODUCTSShared registered address · 8 share thisPERLA - WEPA PAPER PRODUCTShared registered address · 8 share thisSUPERNOX CLEAN & SHINEShared registered address · 8 share thisREGINA PAPER PRODUCTSShared registered address · 8 share thisVIOLET-MOPShared registered address · 8 share thisCLINIPADS STEEL WOOL PADSShared registered address · 8 share thisΚΛΩΣΤΗΡΙΑ Γ. & Ν. ΛΙΜΙΤΕΔShared registered address · 8 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

1 people
NameRoleFromSource
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100