DOSSIERS / EDRINGTON MIDDLE EAST & AFRICA LIMITED
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Company dossier

EDRINGTON MIDDLE EAST & AFRICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-25
KYBE ID: HE319779 · HE319779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EDRINGTON MIDDLE EAST & AFRICA LIMITED
DRCIP data.gov.cy
HE319779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-25
DRCIP data.gov.cy
Μακράσυκας, 1,, KBC NORTH, Flat 201,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYREPLAST LTDShared officer / director · 5 share thisT.R.I. TECHNOLOGOS RESEARCH AND INNOVATION SERVICES LTDShared officer / director · 5 share thisG.A.Z. VITTIS RESTAURATEURS LIMITEDShared officer / director · 5 share thisA.E. STARFISH PET SHOPShared officer / director · 5 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

4 people
NameRoleFromSource
FIDUCIANA DIRECTORS LIMITEDdirector—Cyprus registry
MARTIN MCLEAN MURDOCHdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100