DOSSIERS / ΕAST COAST CAPITAL PARTNERS LTD
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Company dossier

ΕAST COAST CAPITAL PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-05
KYBE ID: HE419057 · HE419057 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΕAST COAST CAPITAL PARTNERS LTD
DRCIP data.gov.cy
HE419057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ορφέως 2B, 67,, Floor 1, Flat 104,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΤΙΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
PROBUSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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