DOSSIERS / ECORNER TRADING LΤD
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Company dossier

ECORNER TRADING LΤD

CYPRUS · COMPANY · INCORPORATED 2009-10-20
KYBE ID: HE256509 · HE256509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ECORNER TRADING LΤD
DRCIP data.gov.cy
HE256509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-20
DRCIP data.gov.cy
Αντιγόνης Μεταξά, 13,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΓΡΟΚΤΗΜΑ ''ΚΑΟΥΡΜΑ & ΠΑΠΑΓΕΩΡΓΙΟΥ'' ΛΙΜΙΤΕΔShared registered address · 4 share thisSAMAKARA TRADING LTDShared officer / director · 4 share thisBLACKJACKAL PRIVATE SECURITY LIMITEDShared officer / director · 4 share thisFOR COD SAKE FISH HOUSEShared registered address · 4 share thisBRAU TECH LIMITEDShared registered address · 4 share this"ΠΕΡΙ ΟΙΝΟΥ ΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔ"Shared officer / director · 4 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
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100