DOSSIERS / ETCO TELECOM (OVERSEAS) LIMITED
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Company dossier

ETCO TELECOM (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-10
KYBE ID: HE70889 · HE70889 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ETCO TELECOM (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE70889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-10
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ABC ETCO AEROENGINEERING CO LIMITEDdissolvedAGRICOL TRADING LIMITEDdissolvedAL - MEDINA FOR INFORMATION SERVICES LIMITEDdissolvedAMERICAN DREAM TRADE (CYPRUS) LIMITEDdissolvedANDALUSCO GENERAL ENTERPRISES LIMITEDdissolvedBIGD FINANCE LIMITEDdissolvedCEDARS ADVERTISING SERVICES LIMITEDdissolvedDALSI GENERAL TRADING CO. LIMITEDdissolvedDM DIGIMAGE LIMITEDdissolvedETCO HIP ENGINEERING CO. LIMITEDdissolvedFALCONER HOLDINGS LIMITEDdissolvedFROLOV TRADING LIMITEDdissolvedHELLENIC PROJECT MANAGEMENT HOLDINGS LIMITEDdissolvedISNY TRADING LIMITEDdissolvedLONGDEN SERVICES LIMITEDdissolvedNAZAK ENTERPRISES LIMITEDdissolvedNORECOM FOREST HOLDINGS LIMITEDdissolvedOBERK TRADING LIMITEDdissolvedRAMECO ENTERPRISES LIMITEDdissolvedSTARMET TRADING LIMITEDdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
UNICOM COMMUNICATION CO. LIMITEDShared registered address · 2 share thisETCO HIP ENGINEERING CO. LIMITEDShared officer / director · 2 share thisCEDARS ADVERTISING SERVICES LIMITEDShared officer / director · 3 share thisABC ETCO AEROENGINEERING CO LIMITEDShared officer / director · 4 share thisRAMECO ENTERPRISES LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
NICOLA BANICEVICdirector—Cyprus registry
SAMI F. HASSANdirector—Cyprus registry
WAAFA DAABOULdirector—Cyprus registry
WAAFA DAABOULsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100