DOSSIERS / ECR SERVICES (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

ECR SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-05
KYBE ID: HE103294 · HE103294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
ECR SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE103294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1999-07-05
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENTADROMOS CTR, Floor 6, Flat 601,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
REJ LIMITEDShared registered address · 6 share thisGENNAVIO TRADE LIMITEDShared registered address · 6 share thisVALDE CERTUS CONSULTING, TRADING & HOLDING SERVICES LIMITEDShared registered address · 6 share thisNETANIA ENTERPRISES LIMITEDShared registered address · 6 share thisB.PRO CONSULTANTSShared registered address · 6 share thisFOUIS AND SON LIMITEDShared officer / director · 9 share thisFOUIS TELECOM LIMITEDShared officer / director · 9 share thisCASTLE HOLIDAY APARTMENTSShared officer / director · 9 share thisICT COPPERISLAND SERVICES LTDShared officer / director · 9 share thisC.A.M. COFFEE HOUSE LTDShared officer / director · 9 share thisTACG INVESTORS & CONSULTANTS LIMITEDShared officer / director · 9 share thisFROTARIO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisΑ.ΔΙΑΚΟΣ & ΣΙΑShared officer / director · 9 share thisWINDMAST LIMITEDShared officer / director · 9 share thisDELIRIUM HAIR AND BEAUTY ARTShared officer / director · 9 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 29 — full graph via /v1/entities/HE103294/network.

People with significant control

7 people
NameRoleFromSource
ΕΥΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100