DOSSIERS / EXECUTIVE CONCIERGE SERVICES (ECS) LTD
← SearchExport PDF
Company dossier

EXECUTIVE CONCIERGE SERVICES (ECS) LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-24
KYBE ID: HE470261 · HE470261 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EXECUTIVE CONCIERGE SERVICES (ECS) LTD
DRCIP data.gov.cy
HE470261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-24
DRCIP data.gov.cy
Πετράκη Κυπριανού, 12,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100