DOSSIERS / ECI ACCOUNTANTS LIMITED
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ECI ACCOUNTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455122 · HE455122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ECI ACCOUNTANTS LIMITED
DRCIP data.gov.cy
HE455122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, C56,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΥΣ & ΧΡΥΣΟΣΤΟΜΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisG & E TRADING LIMITEDShared officer / director · 7 share thisNINJUTSU CYPRUS BUJINKAN DOJO ELIAS CShared officer / director · 7 share thisTAN NUTRI CO LIMITEDShared officer / director · 7 share thisΧΑΡΗΛΙΑ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΕΛΕΥΘΕΡΙΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100