DOSSIERS / ETMA (PAPHOS) LIMITED
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Company dossier

ETMA (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-08-04
KYBE ID: HE7356 · HE7356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ETMA (PAPHOS) LIMITED
DRCIP data.gov.cy
HE7356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-08-04
DRCIP data.gov.cy
Σαλαμίνος, 4,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MERLIN TRADING CO. LIMITEDShared registered address · 3 share thisATALANTA INVESTMENTS LIMITEDShared registered address · 3 share thisALEXANDER ESTATES LIMITEDShared officer / director · 5 share thisATALANTA INVESTMENTS LIMITEDShared officer / director · 5 share thisODEON DEVELOPMENTS LIMITEDShared officer / director · 5 share thisMENEOU DEVELOPMENTS LIMITEDShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100