DOSSIERS / ETCETC LIMITED
← SearchExport PDF
Company dossier

ETCETC LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-30
KYBE ID: HE311065 · HE311065 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ETCETC LIMITED
DRCIP data.gov.cy
HE311065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-30
DRCIP data.gov.cy
Κατσώνη, 8,, Floor 5,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ACA DESIGNactiveAHL INVESTMENTS LIMITEDdissolvedAYLMERS HOLDINGS LIMITEDdissolvedCOLOR4CAD LIMITEDdissolvedCROSS WIDE SERVICES LIMITEDdissolvedDAK NICOSIA INVESTMENTS HOUSE LTDdissolvedDESIGN TEMPLEdissolvedDREAM AVIATION (CYPRUS) LIMITEDdissolvedDTH NICOSIA CONSULTING LIMITEDdissolvedGABE ESTATES LIMITEDdissolvedGABE ESTIAS STdissolvedGABE HOLDINGS LTDdissolvedGOLDEN EVOLUTION HOLDINGS LIMITEDdissolvedGOODMEN HOLDINGS LTDdissolvedGRAYLING CORPORATE, PUBLIC AFFAIRS & PUBLIC RELATIONS CONSULTANTS (CYPRUS) LTDdissolvedHIVEWAYdissolvedINTELEN SERVICES LIMITEDdissolvedINTRACOM EXPORTS LIMITEDstrike_offKINETIKON LIMITEDstrike_offMGV DAEDALUS CONSTRUCTIONS LTDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ΠΑΡΙΣ ΦΩΚΑΪΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΨΩΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100