DOSSIERS / ECANISA JEWELLERY COLLECTIONS LIMITED
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Company dossier

ECANISA JEWELLERY COLLECTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-12
KYBE ID: HE84096 · HE84096 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

strike_off
ECANISA JEWELLERY COLLECTIONS LIMITED
DRCIP data.gov.cy
HE84096
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-12
DRCIP data.gov.cy
Ονασαγόρου, 52Α,, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
PLATINUM HOLDINGS LIMITEDShared registered address · 7 share thisACCIDENTS- REASSURANCES - TRANSPORTS, LESShared registered address · 7 share thisRICH AND STONEShared registered address · 7 share thisTHE GCL SENSUAL COMPANY LIMITEDShared registered address · 7 share thisPARIS & DOROS CONSTRUCTION LTDShared registered address · 7 share thisECANISA (CYPRUS) DISTRIBUTORS LIMITEDShared registered address · 7 share thisJ NAIS TRENDY LINE LIMITEDShared officer / director · 9 share thisA & N JEWELLERY COLLECTIONS LIMITEDShared officer / director · 9 share thisΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDUMBELL LTDShared officer / director · 9 share thisJ & N AUTO REPAIRS LIMITEDShared officer / director · 9 share thisJACKOMINICO JEWELLERY LIMITEDShared officer / director · 9 share thisJ & N INSPECTION LINE LIMITEDShared officer / director · 9 share thisANDREAS SOTIRIOU & CO.Shared officer / director · 9 share thisNACAVIA LIMITEDShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/HE84096/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & N JEWELLERY COLLECTIONS LIMITED · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100