DOSSIERS / E.T. AMERA SERVICES LTD
← SearchExport PDF
Company dossier

E.T. AMERA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-16
KYBE ID: HE360123 · HE360123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
E.T. AMERA SERVICES LTD
DRCIP data.gov.cy
HE360123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-16
DRCIP data.gov.cy
Γρίβα Διγενή, 7A,, LIMASSOL CENTER 3 & 4, Floor 2, Flat 204,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
TEKERA LTDShared registered address · 2 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
ΝΑΝΤΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100