DOSSIERS / E & C MANAGEMENT SERVICES LIMITED
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Company dossier

E & C MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-19
KYBE ID: HE19266 · HE19266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
E & C MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE19266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-19
DRCIP data.gov.cy
Αγίου Παντελεήμονα, 2,, DIAMOND BULDING BLOCK C, Flat 202,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N. CONSTANTINOU & CO AUDIT LTDShared officer / director · 9 share thisCONAM TRADING LIMITEDShared officer / director · 9 share thisAMEDIUSTEC LTD.Shared officer / director · 9 share thisM.SU. MEDICAL SUPPLIES LTDShared officer / director · 9 share thisNUOVOCAELI LIMITEDShared officer / director · 9 share thisSCHERMO SERVICES LIMITEDShared officer / director · 9 share thisDexcel Pharma GmbHShared officer / director · 9 share thisKIZARCO TRADING LTDShared officer / director · 9 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
ΑΝΑΣΤΑΣΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100