DOSSIERS / ECHETLEOS PROPERTIES LTD
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Company dossier

ECHETLEOS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-08
KYBE ID: HE419161 · HE419161 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ECHETLEOS PROPERTIES LTD
DRCIP data.gov.cy
HE419161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-08
DRCIP data.gov.cy
Ν.Νικολαίδη & Κιλκίς, 17,, S.P CENTER, Floor 3, Flat 305,, 8065, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.T.C.CH. HOLDINGS LTDShared registered address · 6 share thisNNG INVESTMENTS LTDShared registered address · 6 share thisSTARAGRE ENTERPRISES LTDShared registered address · 6 share thisGREEN CIRCLE COMMODITIES LTDShared registered address · 6 share this12TH WORLD ART STUDIOS LTDShared registered address · 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
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KO.M.EL PROPERTIES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100