DOSSIERS / ETACO CONTRACTING & TRADING LIMITED
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Company dossier

ETACO CONTRACTING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-22
KYBE ID: HE197255 · HE197255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ETACO CONTRACTING & TRADING LIMITED
DRCIP data.gov.cy
HE197255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-22
DRCIP data.gov.cy
Αθηνών, 33,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
IRWELD ENGINEERING CONSULTANTS LIMITEDShared registered address · 7 share thisGOLDENAPPLE DEVELOPMENTS LIMITEDShared registered address · 7 share thisTASNEEM TRADING LIMITEDShared registered address · 7 share thisSHAMAH TRADING LIMITEDShared registered address · 7 share thisOSCAC OVERSEAS LIMITEDShared registered address · 7 share thisNOURA TRADING CO (OVERSEAS) LIMITEDShared registered address · 7 share thisOSCAC OVERSEAS LIMITEDShared officer / director · 9 share thisBLUESUN Europe,SEShared officer / director · 9 share thisLIMAPRO, SEShared officer / director · 9 share thisSailingSchool.cz s.r.o.Shared officer / director · 9 share thisLIMA CONVTECH LIMITEDShared officer / director · 9 share thisLIMACEM LIMITEDShared officer / director · 9 share thisISSA BROS (CYPRUS) LIMITEDShared officer / director · 9 share thisMARNITERA CONSULTANTS LIMITEDShared 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

3 people
NameRoleFromSource
HOMAM RAFAT ATASSIdirector—Cyprus registry
MANAR RIYAD ALBOCHIADIdirector—Cyprus registry
SAMIR ATASSIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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