DOSSIERS / ETHELITY CONCEPT FINANCE LIMITED
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Company dossier

ETHELITY CONCEPT FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-07
KYBE ID: HE186820 · HE186820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ETHELITY CONCEPT FINANCE LIMITED
DRCIP data.gov.cy
HE186820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-07
DRCIP data.gov.cy
Κουμανδαρίας & Σπύρου Αραούζου,, TONIA COURT 2, Floor 5, Flat 5Β,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ETHELITY LIMITEDShared registered address · 2 share thisE. AUGUSTI & CO. LIMITEDShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.K. GARDEN DESIGN SOLUTIONS LTDShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΦΟΙΒΟΣ ΣΟΥΜΕΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100