DOSSIERS / ECM PARTNERS GREECE LIMITED
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Company dossier

ECM PARTNERS GREECE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-20
KYBE ID: HE435648 · HE435648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ECM PARTNERS GREECE LIMITED
DRCIP data.gov.cy
HE435648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-20
DRCIP data.gov.cy
Αναστασίου Γ. Λεβέντη, 5Α,, Floor 10, Flat 1001,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARKETING MAMA LTDShared registered address · 4 share thisECM FUND MANAGEMENT LTDShared registered address · 4 share thisECM PARTNERS CYPRUS LIMITEDShared registered address · 4 share thisBAAZ LTDShared officer / director · 5 share thisSINGLE PURPOSE VEHICLE FOURTEEN LIMITEDShared officer / director · 5 share thisLONGVILLIERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisNETLANA INVESTMENTS 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ-ΛΕΩΝ ΠΑΠΑΠΟΛΙΤΗΣdirector—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