DOSSIERS / E.T.M. ACCESSORIES LIMITED
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Company dossier

E.T.M. ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-27
KYBE ID: HE136600 · HE136600 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
E.T.M. ACCESSORIES LIMITED
DRCIP data.gov.cy
HE136600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, Flat 4-6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ATH. & HER. SERAGORA TRADING LIMITEDdissolvedBANDIRANDO TRADING LIMITEDdissolvedB.B. AUDIO-VIDEO STUDIOactiveCHRYSA NEARCHOU CO LIMITEDdissolvedESCLUSO ACCESSORIESdissolvedFERREIRA TRADING LIMITEDdissolvedJ.E.M. ROCKLAND ENTERPRISES LIMITEDdissolvedLAMBROS ARGYROU JEWELLERS LIMITEDdissolvedLISTERNO TRADING LIMITEDdissolvedMELANOS HOLDINGS LIMITEDdissolvedN.P.M. NEOVISION LIMITEDdissolvedPANAYIOTIS CARPET CLEANINGactivePRODALEXIM TRADING LIMITEDdissolvedQUADRENIUM CENTER OF FLOWER LIMITEDdissolvedRIVODELIA TRADING LIMITEDdissolvedS.M. BLOW-UP BALLOONS LIMITEDdissolvedTH. KYPRIANOU ENTERPRISES LIMITEDdissolvedWHITE TOWER ENTERPRISES CO LIMITEDdissolvedΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ Ν.Χ. ΤΑΡΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΣΠΑΡΤΑΚΟΣ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
ESCLUSO ACCESSORIESShared registered address · 2 share thisG.E.M.A. AUTO PARTS SUPPLIERS LTDShared officer / director · 11 share thisP.O. BEAUTY SCIENCE LTDShared officer / director · 11 share thisA.I. TRIP CARS LTDShared officer / director · 11 share thisMALEKKOS & TSIAKLIS ADVERTISING CO LIMITEDShared officer / director · 11 share thisPANELART OUTDOORS SIGNS LIMITEDShared officer / director · 11 share thisVACOSAN LIMITEDShared officer / director · 11 share thisG. & T. AUTOEXCLUSIVE LIMITEDShared officer / director · 11 share thisESCLUSO ACCESSORIESShared officer / director · 11 share thisESCLUSO MOTORS LIMITEDShared officer / director · 11 share thisCOSTELIA ESTATES LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΤΣΙΑΚΛΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100