DOSSIERS / ECHTFRISCH SOLUTIONS LTD
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ECHTFRISCH SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-14
KYBE ID: HE336767 · HE336767 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ECHTFRISCH SOLUTIONS LTD
DRCIP data.gov.cy
HE336767
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-14
DRCIP data.gov.cy
Σοφίας Τσίρου, 9,, TOULLA COURT 3, Floor 2, Flat 22,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

A.M. CLOTHACHOLICactiveANGIRAS SERVICES GROUP LTDdissolvedBABOOMactiveBABOOM CREATIONSactiveBESTPOINT ESTATES LIMITEDactiveBIOTRAXX ORGANIC PHARMA LTDstrike_offBITS AND PIECES LIMITEDdissolvedBOOZERS INN LTDdissolvedBOPP ENERGY LTDactiveBROOKSBURNETT INVESTMENTS LTDactiveC&A BIODIAGNOSTICS LABS LTDactiveCG ASSOCIATED SERVICES AND PRODUCTS LTDstrike_offCLEANTEC LIMITEDdissolvedCOMWORX LTDstrike_offCRYPTIENSIS INVESTMENTS LIMITEDstrike_offD. NIKITA'S POWER SUPPLY ENTERPRISE LIMITEDactiveERMB COMPANY LTDstrike_offESCE ENERGY & SURFACE CONSULTING & ENGINEERING LTDactiveFANTASY TRADING LIMITEDdissolvedGPC MANAGEMENT LTDactive

+38 more

People with significant control

2 people
NameRoleFromSource
CORNELIA BADEdirector—Cyprus registry
CORNELIA BADEsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100