KYBE — See who's really behind any company

Company dossier

ETI GLOBAL PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-29
KYBE ID: HE396039 · HE396039 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameETI GLOBAL PROJECTS LTD

DRCIP data.gov.cy

RegistrationHE396039

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-29

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 32,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MAESTRO UNO LIMITEDstrike_off ΦΙΛΑΡΜΟΝΙΚΗ ΑΘΗΝΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

MAESTRO UNO LIMITEDShared officer / director · 2 share this MAESTRO UNO LIMITEDShared registered address · 3 share this ΦΙΛΑΡΜΟΝΙΚΗ ΑΘΗΝΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΓΙΑΝΝΗΣ Χ΄ΛΟΙΖΟΥ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100