DOSSIERS / ECA ARCHITECTS & ASSOCIATES
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Partnership dossier

ECA ARCHITECTS & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2005-06-02
KYBE ID: S11105 · S11105 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ECA ARCHITECTS & ASSOCIATES
DRCIP data.gov.cy
S11105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-06-02
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, CHRISTIANA SEA VIEW COURT, Floor 2, Flat 202,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolved

+236 more

Connections

10 links
Shared operator — likely the same administrator
EV.DI.MA. CO LIMITEDShared officer / director · 2 share thisC.P.C. PROPERTIES LIMITEDShared officer / director · 10 share thisEV.DI.MA CONSTRUCTIONS CO LIMITEDShared officer / director · 10 share thisMCIA CO LIMITEDShared officer / director · 10 share thisECA 3DMEDIA PROShared officer / director · 10 share thisEVANGELOS CHR. AFXENTIOU ARCHITECTS L.L.C.Shared officer / director · 10 share thisECA - PROPERTIESONLINEShared officer / director · 10 share thisCIBP CO LTDShared officer / director · 10 share thisEV.DI.MA. - EVENTS LIMITEDShared officer / director · 10 share thisECA INVESTMENTS LTDShared officer / director · 10 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
ΕΥΑΓΓΕΛΟΣ ΑΥΞΕΝΤΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΑΥΞΕΝΤΙΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (ecaarchitects.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 42?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score42/100