DOSSIERS / ECOM IMPORTS LTD
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Company dossier

ECOM IMPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-10
KYBE ID: HE262276 · HE262276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ECOM IMPORTS LTD
DRCIP data.gov.cy
HE262276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-10
DRCIP data.gov.cy
Μουσών, 20,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SERRA ESTATES CO. LIMITEDShared registered address · 4 share thisHADJIERACLEOUS & CO. LIMITEDShared registered address · 4 share thisCORDIALEEZ LTDShared registered address · 4 share thisNTIA'S HOME COLLECTIONS LIMITEDShared officer / director · 5 share thisLV SOLO MODA LIMITEDShared officer / director · 5 share thisCORDIALEEZ LTDShared officer / director · 5 share thisSERRA ESTATES CO. LIMITEDShared officer / director · 5 share thisC4D CARS4DEALERS LIMITEDShared officer / director · 7 share thisBIOCONTROL INVESTMENTS LTDShared officer / director · 7 share thisG.N.E. RENTAL LIMITEDShared officer / director · 7 share thisNICOS C. KATTAMIS (SPARE PARTS) LIMITEDShared officer / director · 7 share thisNET EXPLORER LTDShared officer / director · 7 share thisA.C.E. FRESCO 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—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