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Company dossier

ETECON L.L.C.

CYPRUS · COMPANY · INCORPORATED 2025-01-13
KYBE ID: HE469689 · HE469689 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameETECON L.L.C.

DRCIP data.gov.cy

RegistrationHE469689

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-01-13

DRCIP data.gov.cy

Registered addressΣτροβόλου, 227,, Floor 1, Flat 102,, Στρόβολος, 2049, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GP CLEAN GUARD PEST CONTROLdissolved GP CLEAN GUARD PEST CONTROLactive MAGM MEMORA EXPERIENCE LTDactive ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΠΟΡΩΝ ΚΑΙ ΚΑΚΟΠΟΙΗΜΕΝΩΝ ΠΑΙΔΙΩΝ ΠΑΙΔΙΚΟ ΧΑΜΟΓΕΛΟ ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

Ε.Θ. ΨΗΤΟΠΩΛΕΙΟ ΝΟΣΤΙΜΕΣ ΓΕΥΣΕΙΣShared officer / director · 3 share this ETECONShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΛΑΟΥΤΑΣ	director	—	Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΘΩΜΑ	director	—	Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΘΩΜΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETECON · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100