DOSSIERS / ECTHELION ENTERPRISES LTD
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Company dossier

ECTHELION ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-17
KYBE ID: HE233998 · HE233998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ECTHELION ENTERPRISES LTD
DRCIP data.gov.cy
HE233998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-17
DRCIP data.gov.cy
Λάμπρου Κωνσταντάρα, 49,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FRINATO LIMITEDShared registered address · 3 share thisKARATANO LIMITEDShared registered address · 3 share thisCYCLOVER DEVELOPMENTS LIMITEDShared officer / director · 5 share thisFLONTER CO LIMITEDShared officer / director · 5 share thisBRISTOL SWAN INVESTMENTS LIMITEDShared officer / director · 5 share thisFOLTES HOLDINGS LIMITEDShared officer / director · 5 share thisKPMG CONSULTING LIMITEDShared officer / director · 9 share thisSOUND PROPERTIES LTDShared officer / director · 9 share thisMARIOS LOIZOU PHARMACY LIMITEDShared officer / director · 9 share thisG. SYRIMIS & CO.Shared officer / director · 9 share thisPHARMADORA LIMITEDShared officer / director · 9 share thisLPP PROPERTIES LIMITEDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΠΑΝΑΓΙΩΤΗ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSUCHENDO 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100