DOSSIERS / ETCA CASPIAN ENERGY LIMITED
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Company dossier

ETCA CASPIAN ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-03
KYBE ID: HE245493 · HE245493 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ETCA CASPIAN ENERGY LIMITED
DRCIP data.gov.cy
HE245493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

288 total

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

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolvedA.C.D. AUTOKIOSK LΤDstrike_offADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolvedAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolvedAL ANABI RACING LIMITEDstrike_offALASHMORE LIMITEDdissolvedAL. CON. CONSULTING & MEDIA LTDdissolvedALDA TRADING LIMITEDstrike_offALM SERGIOU PHARMACY LTDactiveAMYMON CORPORATION LTDdissolvedANAKREON LIMITEDdissolvedANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactiveANGEFERO LIMITEDdissolvedARDAL CONSULTANTS LIMITEDdissolvedARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolvedARKOSAR LIMITEDdissolvedA.R.S. ALLIANCE REAL ESTATE LTDdissolvedAUBIN INVESTMENTS LIMITEDdissolvedAUBREY GROUP LIMITEDdissolvedA.V.Z. SECRETARIAL SERVICES LTDdissolved

+268 more

Connections

12 links
Shared operator — likely the same administrator
NOVOREN LIMITEDShared officer / director · 8 share thisSAS CASPIAN ENERGY LIMITEDShared officer / director · 8 share thisISR PETROLEUM LIMITEDShared officer / director · 8 share thisSCI ZAGROSShared officer / director · 8 share thisYSMAILOFFShared officer / director · 8 share thisNILE PETROLEUM LTDShared officer / director · 8 share thisST CASPIAN YACHTS LIMITEDShared officer / director · 8 share thisTEXACO ETCA LIMITEDShared officer / director · 8 share thisSCI SAVALANShared officer / director · 8 share thisSCI SAHANDShared officer / director · 8 share thisCASSEL HOLDINGS LIMITEDShared officer / director · 8 share thisETCA CASPIAN LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
DAVID PAUL JORBENdirector—Cyprus registry
PATRICK DESMONTdirector—Cyprus registry
PUVANESAN KANAGARATNAMdirector—Cyprus registry
SAID DELASSOUDdirector—Cyprus registry
N.I.C. MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETCA CASPIAN LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100