DOSSIERS / ETHELYN LIMITED
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Company dossier

ETHELYN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-29
KYBE ID: HE248998 · HE248998 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ETHELYN LIMITED
DRCIP data.gov.cy
HE248998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-29
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 195-197,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
IRENE G. SPOERRYdirectorCyprus registry
LILIA MULLERdirectorCyprus registry
ΤΖΕΙΝ ΜΙΧΑΗΛΙΔΟΥdirectorCyprus registry
ADIUVA LTDsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100