DOSSIERS / ETAK COLORING LIMITED
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Company dossier

ETAK COLORING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-05
KYBE ID: HE136776 · HE136776 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
ETAK COLORING LIMITED
DRCIP data.gov.cy
HE136776
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-05
DRCIP data.gov.cy
Νίκης & Κάστωρος, 1,, Floor 2,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ALSADIA ENTERPRISES LIMITEDdissolvedAUDITLINEdissolvedELDENBRIDGE CO. LIMITEDstrike_offEXELAR CORPORATION LIMITEDdissolvedN.S. RIELLO TECHNOWARE LIMITEDdissolvedSOUTHERLINE ENTERPRISES LTDdissolvedSUPERSUN TRADING LIMITEDactiveΑΝΔΡΕΑΣ Μ. ΓΕΩΡΓΙΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥ ΟΡΑΤΗ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔactive

Connections

18 links
Shared operator — likely the same administrator
SOUTHERLINE ENTERPRISES LTDShared registered address · 4 share thisΑΝΔΡΕΑΣ Μ. ΓΕΩΡΓΙΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisG.A.M.A.C. ARCHISTRUCTURAL CONSULTANTSShared officer / director · 8 share thisSWEETLAND TRADING LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΤΟΠΟΛΟΓΙΚΗ ΠΑΝΑΓΙΩΤΗΣ ΡΟΥΦΟΓΑΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVANDALIA ESTATES LTDShared officer / director · 11 share thisETAK MOTORS LIMITEDShared officer / director · 11 share thisE.A. STARLINE AUTOPARTS LIMITEDShared officer / director · 11 share thisD.O.C. EXCLUSIVE AUTOPARTS LIMITEDShared officer / director · 11 share thisA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDShared officer / director · 11 share thisKAPSULAN TRADING LIMITEDShared officer / director · 11 share thisA & N BAVARIAN AUTOS 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.

Showing 15 of 18 — full graph via /v1/entities/HE136776/network.

People with significant control

3 people
NameRoleFromSource
ΑΥΓΟΥΣΤΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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