DOSSIERS / ELECTUM EVENTS AND PROMOTIONS LTD
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Company dossier

ELECTUM EVENTS AND PROMOTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-13
KYBE ID: HE355544 · HE355544 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ELECTUM EVENTS AND PROMOTIONS LTD
DRCIP data.gov.cy
HE355544
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-13
DRCIP data.gov.cy
Γρίβα Διγενή, 133,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΕΚΙΛΑΒShared registered address · 2 share thisΑΗΣΓΙΩΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMEAT REVOLUTION LTDShared officer / director · 4 share thisHARAL TECHNICAL COMPANY LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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