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Company dossier

ECA - PROPERTIESONLINE

CYPRUS · COMPANY · INCORPORATED 2005-12-15
KYBE ID: BN28249 · BN28249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ECA - PROPERTIESONLINE
DRCIP data.gov.cy
BN28249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-12-15
DRCIP data.gov.cy
28 Οκτωβρίου, 365,, LIDO 2 COURT,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MCIA CO LIMITEDShared officer / director · 10 share thisECA 3DMEDIA PROShared officer / director · 10 share thisCIBP CO LTDShared officer / director · 10 share thisEV.DI.MA CONSTRUCTIONS CO LIMITEDShared officer / director · 10 share thisC.P.C. PROPERTIES LIMITEDShared officer / director · 10 share thisECA ARCHITECTS & ASSOCIATESShared officer / director · 10 share thisEVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.Shared officer / director · 10 share thisEV.DI.MA. - EVENTS LIMITEDShared officer / director · 10 share thisECA INVESTMENTS LTDShared officer / director · 10 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

1 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100