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Company dossier

ECAN-ST. PATRICK (DISTRIBUTORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-07
KYBE ID: HE102641 · HE102641 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameECAN-ST. PATRICK (DISTRIBUTORS) LIMITED

DRCIP data.gov.cy

RegistrationHE102641

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-07

DRCIP data.gov.cy

Registered addressΘεοφάνη Θεοδότου, 34,, Floor 1, Flat 14,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FREENET COMPANY LIMITEDdissolved IL CALDO TAZZA LTDdissolved PE.RI.AD TRADING LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

PE.RI.AD TRADING LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100