DOSSIERS / ET AMBIENT OUTLET LTD
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Company dossier

ET AMBIENT OUTLET LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-21
KYBE ID: HE335087 · HE335087 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ET AMBIENT OUTLET LTD
DRCIP data.gov.cy
HE335087
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-21
DRCIP data.gov.cy
Σπύρου Κυπριανού & Μαρίνου Γερουλάνου, 1,, SHOP No. 1,, Κ. Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SMARTMEDIA LIMITEDShared officer / director · 7 share thisAMBIENT SPACE LIMITEDShared officer / director · 7 share thisUNISOFT CHAETIDES TRADING LIMITEDShared officer / director · 7 share thisFRACTAL IMAGES LIMITEDShared officer / director · 7 share thisIN AUTUMN LEAVES LIMITEDShared officer / director · 7 share thisTRIGIRO LTDShared officer / director · 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
ΓΙΩΡΓΟΣ ΕΥΛΟΓΗΜΕΝΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΤΣΑΝΤΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΥΛΟΓΗΜΕΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100