DOSSIERS / ECM PARTNERS CYPRUS LIMITED
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Company dossier

ECM PARTNERS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-14
KYBE ID: HE435403 · HE435403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ECM PARTNERS CYPRUS LIMITED
DRCIP data.gov.cy
HE435403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-14
DRCIP data.gov.cy
Αναστασίου Γ. Λεβέντη, 5Α,, Floor 10, Flat 1001,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΙΑΣΗΣdirector—Cyprus registry
ERNEMA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100