DOSSIERS / EXCLUSIVE CREATIONS AND LEISURE (E.C.L.) LIMITED
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EXCLUSIVE CREATIONS AND LEISURE (E.C.L.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-20
KYBE ID: HE326983 · HE326983 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EXCLUSIVE CREATIONS AND LEISURE (E.C.L.) LIMITED
DRCIP data.gov.cy
HE326983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-20
DRCIP data.gov.cy
Ανδροκλέους, 9,, Floor 3, Flat 301,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC. AB. MANAGEMENT LIMITEDstrike_offAG. C. DS. LTDdissolvedAGERPAS LTDstrike_offAIDIGITA LTDstrike_offAKIRA LTDdissolvedALFA KERVEROS INTERNATIONAL (CY) LIMITEDdissolvedALGAMOL LIMITEDactiveALSHIYSHA CYPRUSdissolvedALSHIYSHA CYPRUS LIMITEDactiveASMATION EVENTS & MORE LTDstrike_offBLUE CLOUD COMMUNICATIONS LTDdissolvedBLUE SHAMROCK LIMITEDactiveBOXDON CORPORATION LΙΜΙTΕDdissolvedBRAVAYO LIMITEDstrike_offBUCARO TRADING LIMITEDdissolvedBV SPYKE LTDstrike_offB.Y. BEIRUT BISTRO LTDstrike_offCABINET CONSULTING LIMITEDactiveCABINET SECRETARIAL LIMITEDactiveCENTER FOR TECHNOLOGY RESEARCH AND INNOVATION (CETRI) LTDactive

+103 more

Connections

7 links
Shared operator — likely the same administrator
HILLFAX HOLDINGS LTDShared officer / director · 8 share thisORBIT MARITIME SERVICES LTDShared officer / director · 8 share thisTIMBERTRADE INTERNATIONAL (DIRECT) LIMITEDShared officer / director · 8 share thisS.B. ESTATES MANAGEMENT & INVESTMENTS LIMITEDShared officer / director · 8 share thisTIMBERTRADE INTERNATIONAL LIMITEDShared officer / director · 8 share thisKAZIANO VENTURES LIMITEDShared officer / director · 8 share thisUNIADVISE LTDShared officer / director · 8 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
ΘΕΟΔΩΡΟΣ ΚΙΟΥΤΣΟΥΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΜΟΝdirector—Cyprus registry
CABINET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100