DOSSIERS / ETAUBE LTD
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Company dossier

ETAUBE LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-21
KYBE ID: HE401151 · HE401151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ETAUBE LTD
DRCIP data.gov.cy
HE401151
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-21
DRCIP data.gov.cy
Κυριάκου Μάτση 3 & Ανεξαρτησίας,, ROUSSOS LIMASSOL TOWER, Floor 4, Flat 4α,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOVAZD LTDShared registered address · 2 share thisGREEN O' CHORI LTDShared officer / director · 5 share thisSTIRAKIA HOLDINGS LIMITEDShared officer / director · 5 share thisSHINING RAY LIMITEDShared officer / director · 5 share thisURANOS DEV LIMITEDShared officer / director · 5 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
VLADIMIR GOLUBEVdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100