DOSSIERS / E.C. EXECUTIVE CONNECTIONS LIMITED
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E.C. EXECUTIVE CONNECTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-12
KYBE ID: HE132349 · HE132349 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
E.C. EXECUTIVE CONNECTIONS LIMITED
DRCIP data.gov.cy
HE132349
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-12
DRCIP data.gov.cy
Πέτρου Τσίρου, 73,, FARAO ELENA 46, Flat 301,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 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