DOSSIERS / EAST COAST FINANCIAL SERVICES LIMITED
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Company dossier

EAST COAST FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-07
KYBE ID: HE125120 · HE125120 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
EAST COAST FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE125120
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-07
DRCIP data.gov.cy
Ολύμπου, 23,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EAST COAST TRADING CORPORATION (E.C.T.C.) LIMITEDShared officer / director · 4 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 4 share thisΕAST COAST CAPITAL PARTNERS LTDShared officer / director · 4 share thisIVG FINANCIAL CONSULTANTS LTDShared registered address · 6 share thisEAST COAST CONSULTING SERVICES LTDShared registered address · 6 share thisANTONIS IOANNIDES INVESTMENTS LIMITEDShared registered address · 6 share thisEAST COAST ADMINISTRATION SERVICES LTDShared registered address · 6 share thisAUGMENTOR RAIF V.C.I.C. LTDShared registered address · 6 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΤΙΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΑΤΙΝΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100