DOSSIERS / EAST COAST TRADING CORPORATION (E.C.T.C.) LIMITED
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EAST COAST TRADING CORPORATION (E.C.T.C.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-23
KYBE ID: HE140006 · HE140006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
EAST COAST TRADING CORPORATION (E.C.T.C.) LIMITED
DRCIP data.gov.cy
HE140006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-23
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 10,, Floor 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BROTHERHOOD TRADING LIMITEDdissolvedCOMITIAN LIMITEDdissolvedELEMAO INVESTMENTS LTDdissolvedENERGYFILED ENTERPRISES LIMITEDdissolvedFRODMARE HOLDING LTDdissolvedFRONTLINE PNO INVESTMENTS LTDdissolvedH.T.E TRADING & CO LIMITEDdissolvedIPORT GENERAL MARITIME LTDdissolvedKOTZIAMANIS IMAGING CENTERactivePREMIER TRAINING OVERSEAS LIMITEDdissolvedRAMORA HOLDINGS LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣ Ι.Ε.Π.Ε.activeΝΑΤΑΣΑ ΚΟΤΖΙΑΜΑΝΗ Ι.Ε.Π.Ε.active

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΤΙΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100