DOSSIERS / AMMOUDIA TECHNOLOGIES LTD
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Company dossier

AMMOUDIA TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-05
KYBE ID: HE385958 · HE385958 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
AMMOUDIA TECHNOLOGIES LTD
DRCIP data.gov.cy
HE385958
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-05
DRCIP data.gov.cy
16 Ιουνίου 1943, 12A,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MERCOLADA MERCHANTS LTDShared registered address · 4 share thisDigitalExchange s.r.o.Shared officer / director · 4 share thisVENUS HOLIDAYS LIMITEDShared registered address · 4 share thisMERCOLADA MERCHANTS LTDShared officer / director · 4 share thisJOULIA'S DE GRES CLOTHSShared registered address · 4 share thisTOCHPAY FINTECH S.R.L.Shared 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

2 people
NameRoleFromSource
YURII LAMDANdirector—Cyprus registry
YURII LAMDANsecretary—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