DOSSIERS / E2C CAPITAL LIMITED
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Company dossier

E2C CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-26
KYBE ID: HE295875 · HE295875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
E2C CAPITAL LIMITED
DRCIP data.gov.cy
HE295875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 79,, AGORA KINNI BUILDING, Floor 1,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CLEANTECH MOMENTUM MANAGEMENT LIMITEDShared registered address · 3 share thisKRAKA NEW ERA ENERGY LIMITEDShared registered address · 3 share thisGAMBEN INVESTMENTS LIMITEDShared officer / director · 12 share thisALFA FINANCE HOLDINGS LIMITEDShared officer / director · 12 share thisKRAKA HOLDINGS LIMITEDShared officer / director · 12 share thisPENIDOX LIMITEDShared officer / director · 12 share thisS2 DEVELOPMENT LIMITEDShared officer / director · 12 share thisROSENBERG MERCHANTS LIMITEDShared officer / director · 12 share thisCLEANTECH MOMENTUM MANAGEMENT LIMITEDShared officer / director · 12 share thisNOVA ENERGIA LIMITEDShared officer / director · 12 share thisROOF2POWER LIMITEDShared officer / director · 12 share thisKRAKA NEW ERA ENERGY LIMITEDShared officer / director · 12 share thisCLEANTECH MOMENTUM CAPITAL FUND L.P.Shared officer / director · 12 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
CLAUS ROSENBERG GOTTHARDdirector—Cyprus registry
FRANTS EKTORAS MORAITISdirector—Cyprus registry
ΕΛΕΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100