DOSSIERS / E.A.D.A.T. EUROPEAN ASSET DIGITALIZATION AGENCY LTD
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E.A.D.A.T. EUROPEAN ASSET DIGITALIZATION AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-08
KYBE ID: HE363473 · HE363473 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
E.A.D.A.T. EUROPEAN ASSET DIGITALIZATION AGENCY LTD
DRCIP data.gov.cy
HE363473
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-08
DRCIP data.gov.cy
Δρόμος Μαρίνας Λεμεσού,, Μαρίνα Λεμεσού, 3014, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
STYLEINVEST LIMITEDShared officer / director · 5 share thisS.G. FASHION TRADING LIMITEDShared officer / director · 5 share thisCLASH OF 10 LIMITEDShared officer / director · 5 share thisMALUT LTDShared officer / director · 5 share thisMCC MARINE CONSULTING & CONSTRUCTING LTDShared officer / director · 12 share thisAM LANDSCAPING LTDShared officer / director · 12 share thisAUDITNET LIMITEDShared officer / director · 12 share thisLLT LAB LOGISTICS TRADING LTDShared officer / director · 12 share thisH.G. ODYSSEY GROUP LTDShared officer / director · 12 share thisMTCS LTDShared officer / director · 12 share thisMONICA GEORGIOU LTDShared officer / director · 12 share thisSTYLIC LIMITEDShared officer / director · 12 share thisETI MARINE CY LTDShared officer / director · 12 share thisSOUTHERN SKY LTDShared officer / director · 12 share thisTEUTONIC VENTURES LTDShared officer / director · 12 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

2 people
NameRoleFromSource
MATTHIAS MEYER-LUTTERLOHdirector—Cyprus registry
ΜΟΝΙΚΑ ΓΕΩΡΓΙΟΥ ΜΑΡΑΘΕΥΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100