DOSSIERS / ETSL EUROPEAN TECHNOLOGY SUPPLY LIMITED
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Company dossier

ETSL EUROPEAN TECHNOLOGY SUPPLY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-22
KYBE ID: HE283823 · HE283823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ETSL EUROPEAN TECHNOLOGY SUPPLY LIMITED
DRCIP data.gov.cy
HE283823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-22
DRCIP data.gov.cy
Αθαλάσσας, 52,, Floor 2, Flat 201,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V.K. LABORATORY & EQUIPMENT SUPPLIES LIMITEDShared registered address · 3 share this2G MOVIES SERVICES LIMITEDShared registered address · 3 share thisPEVIMA ENTERPRISES LIMITEDShared officer / director · 5 share thisV.K. LABORATORY & EQUIPMENT SUPPLIES LIMITEDShared officer / director · 5 share thisJOSEPH JOSEPH AUDITORS LIMITEDShared officer / director · 5 share thisVRAMCO LIMITEDShared officer / director · 5 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
RAFFI NALBANDIANdirector—Cyprus registry
VATCHE NALBANDIANdirector—Cyprus registry
ΠΕΠΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100