DOSSIERS / E.T.C. EVENTS TRAINING CENTRE LTD
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E.T.C. EVENTS TRAINING CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-14
KYBE ID: HE346212 · HE346212 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
E.T.C. EVENTS TRAINING CENTRE LTD
DRCIP data.gov.cy
HE346212
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-14
DRCIP data.gov.cy
Πρίγκιπος Καρόλου, 4,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GSS CAFE RESTAURANT LIMITEDShared officer / director · 12 share thisANDREAS IOANNOU HYPER NET LIMITEDShared officer / director · 12 share thisCARE TO BEAUTY BY K&AShared officer / director · 12 share thisG.G.A.M. ELECTRICAL SERVICES LIMITEDShared officer / director · 12 share thisZOOMSHARE LIMITEDShared officer / director · 12 share thisSALT & LEMON LTDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ K.S. ACHIEVERSShared officer / director · 12 share thisST. & K. STYLIANOU LIMITEDShared officer / director · 12 share thisCARE TO BEAUTY BY K&AShared officer / director · 12 share thisTRAKPRO PROPERTY MANAGEMENT LTDShared officer / director · 12 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΔΗΜΙΟΥΡΓΙΚΟΣ ΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 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

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100