DOSSIERS / EDTYCHE HOLDINGS LIMITED
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Company dossier

EDTYCHE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-07
KYBE ID: HE371269 · HE371269 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
EDTYCHE HOLDINGS LIMITED
DRCIP data.gov.cy
HE371269
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-07
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5830, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
X.M. MANAGEMENT LIMITEDdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
X.M. MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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