DOSSIERS / ETX LAND ENTERPRISES LIMITED
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Company dossier

ETX LAND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-14
KYBE ID: HE188635 · HE188635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ETX LAND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE188635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-14
DRCIP data.gov.cy
Παναγίδη Κουτσόφτα, 15,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SIDAIR LIMITEDShared officer / director · 3 share thisKEY COSMETICS DISTRIBUTORS LIMITEDShared officer / director · 3 share thisGR. V NORTH FRUIT LIMITEDShared officer / director · 6 share thisGR. V. FRUIT LIMITEDShared officer / director · 6 share thisGR. V NORTH FRUIT (2012) LIMITEDShared officer / director · 6 share thisΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ. ΦΑΤΤΑΛΛΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΤΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100