DOSSIERS / ABC ETCO AEROENGINEERING CO LIMITED
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Company dossier

ABC ETCO AEROENGINEERING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-10
KYBE ID: HE72190 · HE72190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ABC ETCO AEROENGINEERING CO LIMITED
DRCIP data.gov.cy
HE72190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-10
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS CENTRE, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AGRICOL 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. LIMITEDdissolvedETCO TELECOM (OVERSEAS) 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

4 links
Shared operator — likely the same administrator
ETCO HIP ENGINEERING CO. LIMITEDShared registered address · 2 share thisETCO TELECOM (OVERSEAS) LIMITEDShared officer / director · 4 share thisETCO HIP ENGINEERING 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

3 people
NameRoleFromSource
NICOLA BANICENICdirector—Cyprus registry
WAAFA DAABOULdirector—Cyprus registry
WAAFA DAABOULsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETCO HIP ENGINEERING CO. LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100