DOSSIERS / ECMI TRADING COMPANY LIMITED
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Company dossier

ECMI TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-15
KYBE ID: HE112198 · HE112198 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ECMI TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE112198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOKLEOUS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

ALE AGROCHEM TRADING LIMITEDdissolvedALMANHAL GENERAL TRADING LIMITEDdissolvedAPELUC LIMITEDdissolvedAP OSCAR CONSULTING LIMITEDdissolvedA.P. PELIKAN LIMITEDdissolvedASIACOM LIMITEDdissolvedBENAVENTE TRADING LIMITEDdissolvedBONERAKON TRADING LIMITEDdissolvedBORISPHEN SHIPPING CO. LIMITEDdissolvedCELAENO HOLDING LIMITEDdissolvedCHERREL TRADING LIMITEDdissolvedCORNWALL INVESTMENTS LIMITEDdissolvedC.T.T. CYPRUS TIMBER AND TRADING CO. LIMITEDdissolvedDALGETY TRADING LIMITEDdissolvedDARBI TRADING LIMITEDdissolvedDINCOM TRADING (OVERSEAS) LIMITEDdissolvedEARTHCARE PRODUCTS LIMITEDdissolvedE. CH. GREKAS DEVELOPERS LIMITEDdissolvedELWAHA CATERING COMPANY LIMITEDdissolvedEXIMKHLEB TRADING LIMITEDdissolved

+72 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100