DOSSIERS / ETRETA MANAGEMENT LIMITED
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Company dossier

ETRETA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-10
KYBE ID: HE388405 · HE388405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

unknown
ETRETA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE388405
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-10
DRCIP data.gov.cy
Παύλου Λιασίδη, 2,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MIDIAPRE LIMITEDShared officer / director · 4 share thisMIDIAPRE LIMITEDShared registered address · 4 share thisD.S.N CYPRUS MEDIA LIMITEDShared registered address · 4 share thisTHRILL MANAGEMENT LIMITEDShared officer / director · 4 share thisBRANCORIL LIMITEDShared officer / director · 4 share thisBRANCORIL LIMITEDShared registered address · 4 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
ΣΤΑΥΡΑΚΗΣ ΚΟΥΛΟΥΜΗdirector—Cyprus registry
ΣΤΑΥΡΑΚΗΣ ΚΟΥΛΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100