DOSSIERS / ETX SERVICES LTD
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Company dossier

ETX SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-13
KYBE ID: HE455407 · HE455407 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ETX SERVICES LTD
DRCIP data.gov.cy
HE455407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 160,, Floor 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMENOTECH LIMITEDactiveAX50 CAPITAL LTDactiveBBG (CY) LIMITEDactiveBBG SERVICES (CY) LIMITEDactiveBROKEREE CY LTDactiveCLEARAY LTDactiveDENEO MANAGEMENT LTDactiveDENEO PARTNERS LIMITEDactiveDOME DATA TECHNOLOGY LTDactiveEGMLABS LTDactiveETOLUBOV LIMITEDdissolvedEXCENT CAPITAL LTDactiveFUSION MARKETS EU LTDactiveHKZ GLOBAL LTDstrike_offHRUSactiveHRUS PARTNERS LTDactiveINTERORBEX LTDstrike_offJCS HOLDING LIMITEDstrike_offKEY TO MARKETS EU LTDdissolvedLIMEHOUSE INVESTMENTS (CY) LIMITEDdissolved

+26 more

Connections

1 link
Shared operator — likely the same administrator
MoonanceX s.r.o.Shared officer / director · 2 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
FILIPPO DE ROSAdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
DENEO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100