DOSSIERS / EAST COAST CONSULTING SERVICES LTD
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Company dossier

EAST COAST CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-27
KYBE ID: HE279259 · HE279259 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
EAST COAST CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE279259
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-27
DRCIP data.gov.cy
Ολύμπου, 23,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EAST COAST ADMINISTRATION SERVICES LTDShared registered address · 6 share thisIVG FINANCIAL CONSULTANTS LTDShared registered address · 6 share thisEAST COAST FINANCIAL SERVICES LIMITEDShared registered address · 6 share thisANTONIS IOANNIDES INVESTMENTS LIMITEDShared registered address · 6 share thisAUGMENTOR RAIF V.C.I.C. LTDShared registered address · 6 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
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EAST COAST ADMINISTRATION SERVICES LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100