DOSSIERS / ECA INVESTMENTS LTD
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Company dossier

ECA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-16
KYBE ID: HE187196 · HE187196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ECA INVESTMENTS LTD
DRCIP data.gov.cy
HE187196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-16
DRCIP data.gov.cy
Δημοκρατίας, 30,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
EV.DI.MA DEVELOPING CO LIMITEDShared registered address · 7 share thisEV.DI.MA. - EVENTS LIMITEDShared registered address · 7 share thisMCIA CO LIMITEDShared registered address · 7 share thisAMIRA PROPERTIES LTDShared registered address · 7 share thisEVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.Shared registered address · 7 share thisEV.DI.MA CONSTRUCTIONS CO LIMITEDShared registered address · 7 share thisCIBP CO LTDShared officer / director · 10 share thisECA - PROPERTIESONLINEShared officer / director · 10 share thisEVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.Shared officer / director · 10 share thisECA ARCHITECTS & ASSOCIATESShared officer / director · 10 share thisECA 3DMEDIA PROShared officer / director · 10 share thisEV.DI.MA CONSTRUCTIONS CO LIMITEDShared officer / director · 10 share thisEV.DI.MA. - EVENTS LIMITEDShared officer / director · 10 share thisMCIA CO LIMITEDShared officer / director · 10 share thisC.P.C. PROPERTIES LIMITEDShared officer / director · 10 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
ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100