DOSSIERS / ETC ELECTRONIC COLLECTION VENTURE PARTNERS LIMITED
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ETC ELECTRONIC COLLECTION VENTURE PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-13
KYBE ID: HE228921 · HE228921 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ETC ELECTRONIC COLLECTION VENTURE PARTNERS LIMITED
DRCIP data.gov.cy
HE228921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-13
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, SAVVIDES BUILDING, Floor 1, Flat 102,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

9 links
Shared operator — likely the same administrator
MISOMAN INDUSTRY LIMITEDShared officer / director · 10 share thisFRONA PROPERTIES LIMITEDShared officer / director · 10 share thisMORMAR ENTERPRISES LIMITEDShared officer / director · 10 share thisKAMORO LIMITEDShared officer / director · 10 share thisNEBULU LIMITEDShared officer / director · 10 share thisGAMALA LIMITEDShared officer / director · 10 share thisBALKUMARI INVESTMENT LIMITEDShared officer / director · 10 share thisHAMPTON MANAGEMENT LIMITEDShared officer / director · 10 share thisDOREEN MANAGEMENT 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
ROJINA JOSHIdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100