DOSSIERS / ETA EXCEL TAX & AUDIT LTD
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Company dossier

ETA EXCEL TAX & AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-13
KYBE ID: HE394420 · HE394420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ETA EXCEL TAX & AUDIT LTD
DRCIP data.gov.cy
HE394420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-13
DRCIP data.gov.cy
Ταξίαρχου Στυλιανού Δεμέναγα, 15,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.F.S. CORETAX FINANCIAL SERVICES LTDShared officer / director · 6 share thisCHRISTAL TRAVEL AND TOURSShared officer / director · 6 share thisDANSFA MANAGEMENT LIMITEDShared officer / director · 6 share thisD & G PITCHER LIMITEDShared officer / director · 6 share thisE&N CHARALAMBOUS LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΥΣΤAΛΛΑ ΠEΤΡΟΥdirector—Cyprus registry
ΧΡΥΣΤAΛΛΑ ΠEΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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