DOSSIERS / ETINAZ CO. LIMITED
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ETINAZ CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-27
KYBE ID: HE94918 · HE94918 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ETINAZ CO. LIMITED
DRCIP data.gov.cy
HE94918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-27
DRCIP data.gov.cy
Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.C.A. INVESTMENT CONSULTANTS LIMITEDactiveADVERTON CO. LIMITEDdissolvedBOROUAZ CO. LIMITEDdissolvedCHARENTE TRADING LIMITEDdissolvedD.C. MOUSKOS (ESTATES) LIMITEDactiveD.C. MOUSKOS (HOLDINGS) LIMITEDactiveDEMANTRO GARDENERS SERVICES LIMITEDdissolvedE.T.S. ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ENERGY TECHNOLOGY SYSTEMSactiveEVOLUTION COMPUTERS LIMITEDdissolvedFERIDAL ENTERPRISES LIMITEDdissolvedFRESENS TRADING LIMITEDdissolvedGAIOLA TRADING LIMITEDdissolvedG & N TOWER ELECTRICAL SERVICESactiveHILARO TRADING LIMITEDdissolvedIMELDA ENTERPRISES LIMITEDdissolvedKALETO ENTERPRISES LIMITEDdissolvedKAMPOSTA TRADING LIMITEDdissolvedLANDES ENTERPRISES LIMITEDdissolvedMARANDO LIMITEDdissolvedMYRIA PETROU TRAVEL AGENCYdissolved

+17 more

Connections

8 links
Shared operator — likely the same administrator
AMEDOLA ENTERPRISES LIMITEDShared officer / director · 9 share thisWINLERT CO. LIMITEDShared officer / director · 9 share thisHALVERT ENTERPRISES LIMITEDShared officer / director · 9 share thisFOGLIANA ENTERPRISES LIMITEDShared officer / director · 9 share thisTISMO ENTERPRISES LIMITEDShared officer / director · 9 share thisNOVOTRANS ENTERPRISES LIMITEDShared officer / director · 9 share thisNIXTON SERVICES LIMITEDShared officer / director · 9 share thisLACRETANIA TRADING LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΒΟΛΙΝdirector—Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100