DOSSIERS / ETC INTERNATIONAL TAX ADVISORS LTD
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Company dossier

ETC INTERNATIONAL TAX ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-19
KYBE ID: HE392548 · HE392548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ETC INTERNATIONAL TAX ADVISORS LTD
DRCIP data.gov.cy
HE392548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-19
DRCIP data.gov.cy
Γκεό Μιλλέφ, 3,, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PREFERRED MANAGEMENT LIMITEDShared registered address · 6 share thisTWINTOP SOLUTIONS LTDShared registered address · 6 share thisLEPHTINA LTDShared registered address · 6 share thisMPK INSIDER'S CLUBShared registered address · 6 share thisWNDS GLOBAL VENTURES LTDShared registered address · 6 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 9 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEOSERVE AUDIT LIMITEDShared officer / director · 9 share thisP.S.C. KTIPOS LIMITEDShared officer / director · 9 share thisLEPHTINA LTDShared officer / director · 9 share thisFXNET LIMITEDShared officer / director · 9 share thisNOVAAS TRUSTEES LTDShared officer / director · 9 share thisPREFERRED MANAGEMENT LIMITEDShared officer / director · 9 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
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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