DOSSIERS / ETRENCO ENTERPRISES LIMITED
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Company dossier

ETRENCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-19
KYBE ID: HE45231 · HE45231 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ETRENCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE45231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-19
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
INTERSEAL LIMITEDShared registered address · 2 share thisAUDITPRIME LIMITEDShared officer / director · 12 share thisKINET TRADING LIMITEDShared officer / director · 12 share thisΑ/ΦΟΙ ΑΙΜ. & Κ. ΓΕΩΡΓΙΑΔΗShared officer / director · 12 share thisΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣ & ΣΙΑShared officer / director · 12 share thisRAVELTHUS SECRETARIAL SERVICES LIMITEDShared officer / director · 12 share thisRIVAS TRUSTEES LIMITEDShared officer / director · 12 share thisNATOLI TRADING LIMITEDShared officer / director · 12 share thisINTELLECTA LIMITEDShared officer / director · 12 share thisRAFINICO TRADING LIMITEDShared officer / director · 12 share thisEATON SQUARE CO LIMITEDShared officer / director · 12 share thisLANTEC TECHNICAL SERVICES (OVERSEAS) LIMITEDShared officer / director · 12 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
ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100