DOSSIERS / ETCONA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

ETCONA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-21
KYBE ID: HE77781 · HE77781 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ETCONA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE77781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHAMPION TOURS LIMITEDShared officer / director · 2 share thisPP PHILIPPOU MANAGEMENT LIMITEDShared registered address · 5 share thisPE.MA. PROPERTY CONSULTANT LIMITEDShared registered address · 5 share thisYIANNOULLA BONYANI TRADING CO LIMITEDShared registered address · 5 share thisPHILIPPOU AFTERSALES CARE LIMITEDShared registered address · 5 share thisMATELVAN ENTERPRISES LIMITEDShared officer / director · 7 share thisMYSECK INTERNATIONAL LTDShared officer / director · 7 share thisPENNOCK LTDShared officer / director · 7 share thisSD-IP LIMITEDShared officer / director · 7 share thisCHAMPION TRAVEL & TRANSPORT SERVICES LIMITEDShared officer / director · 7 share thisC & V CLOUD TAXI CYPRUSShared officer / director · 7 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

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΓΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΗΛΙΔΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATELVAN ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100