DOSSIERS / ELECTROCARE WORKS LIMITED
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Company dossier

ELECTROCARE WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-09
KYBE ID: HE124415 · HE124415 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ELECTROCARE WORKS LIMITED
DRCIP data.gov.cy
HE124415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-09
DRCIP data.gov.cy
Μετοχίου, 59Α,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ORBIT OILShared registered address · 2 share thisP.S SUN POWER SOLUTIONS LTDShared officer / director · 7 share thisΠΑΝΑΡΗΣ & ΔΗΜΟΣΘΕΝΟΥΣ (ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisM. N. A PANARIS SUPERMARKET LIMITEDShared officer / director · 7 share thisΠΑΝΑΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΨΗΤΟΠΩΛΕΙΟ ΤΟ ΑΛΛΟΙΩΤΙΚΟ - ΠΙΕΡΗΣ & ΠΑNΑΡΗΣShared officer / director · 7 share thisCHARALAMBOS PANARIS & ASSOCIATES LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΤΤΟΦΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100