DOSSIERS / ETI TECHNOLOGIES LTD
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Company dossier

ETI TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-18
KYBE ID: HE334189 · HE334189 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ETI TECHNOLOGIES LTD
DRCIP data.gov.cy
HE334189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-18
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER BLOCK A 1 & 2, Floor 5, Flat 501,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.C. ANATAXI CONSULTING LIMITEDdissolvedA.N.K. ENTERPRISES LIMITEDdissolvedANMATHEO HEALTHCARE LIMITEDdissolvedARIANTHI INVESTMENTS LIMITEDdissolvedBE FINE NETWORK LIMITEDdissolvedC.O.E.X. TRADING LIMITEDdissolvedELPASETO TRADING LIMITEDdissolvedEXCEEDING LIMITEDdissolvedFLYNN & FLYNN LIMITEDdissolvedF.M. JETS LTDstrike_offISHTAR ENTERPRISES LΙΜΙΤΕDdissolvedJ.A.Z. GLOBAL BUSINESS EXCHANGE LIMITEDdissolvedJOYFUUL CREATIONS LIMITEDdissolvedK.S. NIVCO TRADING & ENGINEERING CO LIMITEDdissolvedLORDYMAR LIMITEDdissolvedM.A. MEDIA MASTERS LIMITEDdissolvedM & G HI - TECH SOLUTIONS LIMITEDdissolvedMIONE TRADING LIMITEDdissolvedM. PANAYIDES & CO LLCactiveM RAFFERTY PROPERTIES LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΜΕΧΡΝΤΑΤ ΦΟΤΟΧΙΤΖΙΑΜdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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