DOSSIERS / ERNST AND YOUNG LIMITED
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Company dossier

ERNST AND YOUNG LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-02
KYBE ID: AE2975 · AE2975 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ERNST AND YOUNG LIMITED
DRCIP data.gov.cy
AE2975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-09-02
DRCIP data.gov.cy
Στασίνου, 6,, JEAN NOUVEL TOWER, Floor 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BEFICERY LTDactiveBRAVEWAVE LIMITEDstrike_offENADOCO LIMITEDactiveERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITEDdissolvedEXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITEDstrike_offGABELLI CONSULTANCY LIMITEDdissolvedGEMCOL LIMITEDstrike_offGRACESPRING LIMITEDstrike_offHOPAR LIMITEDstrike_offJARVAN HOLDINGS LIMITEDstrike_offLAKOSERVICES LIMITEDstrike_offLINDUS SERVICES LIMITEDstrike_offMICROLIGHT TRADING LIMITEDstrike_offMIRIDICAL HOLDING LIMITEDactivePLANNING (CYPRUS) LIMITEDdissolvedPPF ADVISORY (RUSSIA) LIMITEDstrike_offPPF CYPRUS MANAGEMENT LIMITEDactivePPF CYPRUS RE MANAGEMENT LIMITEDactivePPF IM LTDactivePPF REAL ESTATE LIMITEDdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣauthorised—Cyprus registry
LISA GWEN CAMERONdirector—Cyprus registry
LYNDA JULIA ABELdirector—Cyprus registry
LYNN STACEY RATTIGANdirector—Cyprus registry
MARIAN STANISLAW ANDREW KRUPSKIdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100