DOSSIERS / EC AUDIT CO. LTD
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Company dossier

EC AUDIT CO. LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-02
KYBE ID: HE437048 · HE437048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EC AUDIT CO. LTD
DRCIP data.gov.cy
HE437048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-02
DRCIP data.gov.cy
Ερατούς, 4,, Floor 4, Flat 401,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100