DOSSIERS / EXTECO GROUP LTD
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Company dossier

EXTECO GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-29
KYBE ID: AE2953 · AE2953 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
EXTECO GROUP LTD
DRCIP data.gov.cy
AE2953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-04-29
DRCIP data.gov.cy
Στασίνου & Μπουμπουλίνας, 3,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

235 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLERZIA LIMITEDdissolvedAENVICK LTDdissolvedA.I. PLATFORM LTDactiveAIZOME LIMITEDdissolvedALDINGA GROUP LTDdissolvedALETTAX LIMITEDdissolvedALEX ENERGY CAPITAL LTDstrike_offANATIFERA LTDdissolvedANEXIM LIMITEDdissolvedANODIUS HOLDING LIMITEDstrike_offARATAR HOLDINGS LTDdissolvedARCA CAPITAL (CYPRUS) LIMITEDactiveARCA CAPITAL REAL ESTATE LTDstrike_offARTSADA HOLDING LTDactiveASENATH LIMITEDdissolvedASERV COMPANY LIMITEDstrike_offBACULUM LIMITEDdissolvedBALDIVIS HOLDINGS LIMITEDdissolvedBALDUR TRADING LTDdissolvedBARACITY INTERNATIONAL LIMITEDdissolved

+215 more

Connections

19 links
Shared operator — likely the same administrator
ISTREAD TRADING LTDShared officer / director · 10 share thisBUNDABERG TRADING LTDShared officer / director · 10 share thisSYNTAXIS CYPRUS LIMITEDShared officer / director · 10 share thisFEGAZIA PROPERTIES LTDShared officer / director · 10 share thisIRWICK INVESTMENTS LIMITEDShared officer / director · 10 share thisDEXI INVEST LTDShared officer / director · 10 share thisMETAL ME HOLDINGS LIMITEDShared officer / director · 10 share thisSPURLOCK ENTERPRISES LTDShared officer / director · 10 share thisBENOTTI GROUP LTDShared officer / director · 10 share thisQASTISY LIMITEDShared officer / director · 11 share thisGSW GROUP LTDShared officer / director · 11 share thisASF INVESTMENTS LIMITEDShared officer / director · 11 share thisPIKIONI RESIDENCES LTDShared officer / director · 11 share thisNG NOMINEES LTDShared officer / director · 11 share thisIMPECT MANAGEMENT LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/AE2953/network.

People with significant control

6 people
NameRoleFromSource
BEAMONT SECRETARIES LIMITEDauthorised—Cyprus registry
ΓΟΥΙΔΟΣ ΚΑΠΙΡΗauthorised—Cyprus registry
ΕΙΡΗΝΑ ΠΗΛΑΒΑauthorised—Cyprus registry
JOSEF MACAKdirector—Cyprus registry
ΓΟΥΙΔΟΣ ΚΑΠΙΡΗdirector—Cyprus registry
ΕΙΡΗΝΑ ΠΗΛΑΒΑdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GSW GROUP LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100