DOSSIERS / ETEX LIMITED
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Company dossier

ETEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-06-26
KYBE ID: HE3686 · HE3686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ETEX LIMITED
DRCIP data.gov.cy
HE3686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-06-26
DRCIP data.gov.cy
Kennedy, 6,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΡΟΔΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSOTTOS BROS LIMITEDShared officer / director · 2 share thisMRMCHANIX AUTO SERVICES LIMITEDShared officer / director · 2 share thisΑΔΕΛΦΟΙ Ζ & Γ ΠΟΦΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚ. ΠΟΦΑΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisINT'L PETROLWORX (TRADERS) LTDShared officer / director · 6 share thisDIMITRIS THEOCHAROUS ELECTRICAL LIMITEDShared officer / director · 6 share thisW.W. INTERTRADE SOURCING LIMITEDShared officer / director · 6 share thisDEMETRIS S. THEOCHAROUS INSURANCE AGENT & CONSULTANCY LTDShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ Κ. ΣΩΤΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΦΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΡΟΔΙΚΗΣdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΜΑΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100