DOSSIERS / ECN BUSINESS INTELLIGENCE LTD
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Company dossier

ECN BUSINESS INTELLIGENCE LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-16
KYBE ID: HE265929 · HE265929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ECN BUSINESS INTELLIGENCE LTD
DRCIP data.gov.cy
HE265929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-16
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS,, 3308, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NAVIGATOR CONSULTING LIMITEDShared officer / director · 3 share thisC.I.E. CENTRE FOR INNOVATION & ENTREPRENEURSHIP LTDShared officer / director · 3 share thisC.S.THEMA DESIGN SOLUTIONS LIMITEDShared officer / director · 9 share thisSPORTS DMC LTDShared officer / director · 9 share thisMASKARAMA LIMITEDShared officer / director · 9 share thisWORLDMAC TOURS LIMITEDShared officer / director · 9 share thisEVENT MASTERS LIMITEDShared officer / director · 9 share thisP.G.S. ADVENTURE MASTERS LIMITEDShared officer / director · 9 share thisEVENT MASTERS FRANCHISE LIMITEDShared officer / director · 9 share this4DOTS WELLNESS LTDShared 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

3 people
NameRoleFromSource
PHILIP AMMERMANdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
PHILIP AMMERMANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100