DOSSIERS / EFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITED
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EFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-29
KYBE ID: HE332859 · HE332859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 1Sources

Key facts

active
EFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITED
DRCIP data.gov.cy
HE332859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-05-29
DRCIP data.gov.cy
Γρίβα Διγενή 38 & Δεληγιώργη 3,, KEBE BUILDING,, 1509, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

36 links
Shared operator — likely the same administrator
CPC RΕTHINK FILTERS LTDShared officer / director · 2 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 3 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 3 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 3 share thisMR. JUNGLE ENTERTAINMENT LTDShared officer / director · 3 share thisINUT TRADING LIMITEDShared officer / director · 4 share thisE.L.K.M. ELEON TRADING LTDShared officer / director · 4 share thisANTREAS THEOCHARIDES CONSTRUCTION LTDShared officer / director · 4 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFENCYShared officer / director · 4 share thisΠΣΕΕΑShared registered address · 5 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΙΣΑΓΩΓΩΝ ΕΙΔΩΝ ΑΙΣΘΗΤΙΚΗΣShared registered address · 5 share thisGREEN DOT (CYPRUS) PUBLIC CO LIMITEDShared officer / director · 5 share thisΕΠΙΜΕΛΗΤΗΡΙΟ ΤΟΥΡΙΣΜΟΥShared registered address · 5 share thisΕΠΙΜΕΛΗΤΗΡΙΟ ΥΠΗΡΕΣΙΩΝShared registered address · 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.

Showing 15 of 36 — full graph via /v1/entities/HE332859/network.

People with significant control

17 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΛΑΖΑΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΪΖΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΚΕΛΛΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΟΦΙΑ ΠΑΣΧΑΛΙΔΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΟΡΔΕΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
LEXACT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100