DOSSIERS / E.T.S. CLOTHING INDUSTRIES LIMITED
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Company dossier

E.T.S. CLOTHING INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-06-12
KYBE ID: HE24508 · HE24508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E.T.S. CLOTHING INDUSTRIES LIMITED
DRCIP data.gov.cy
HE24508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-12
DRCIP data.gov.cy
Τρικούπη, 38Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΤΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΤΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisR.P. REALPOLLS LTDShared officer / director · 7 share thisINDIGITAL LTDShared officer / director · 7 share thisBRAININVEST LTDShared officer / director · 7 share thisKEFINCO LTDShared officer / director · 7 share thisMO&CO CONSULTANCY LTDShared officer / director · 7 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
ΓΕΩΡΓΙΑ Κ. ΦΟΙΝΙΡΗdirector—Cyprus registry
ΔΩΡΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΚΥΠΡΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ Κ. ΦΟΙΝΙΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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