DOSSIERS / E.C.N. ENTERPRISES LIMITED
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Company dossier

E.C.N. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-10
KYBE ID: HE85356 · HE85356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
E.C.N. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE85356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-10
DRCIP data.gov.cy
Σμύρνης, 24,, Flat 4,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΔΙΣΚΟΘΗΚΗ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΥΠΗΡΕΣΙΕΣ Η ΕΝΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMEDIABOX 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

2 people
NameRoleFromSource
ΕΛΜΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100